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TCFKAIB UK LIMITED

Company number 02120566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Nov 1992 363s Return made up to 07/07/92; full list of members
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Request DocumentReturn made up to 07/07/92; full list of members
18 Nov 1992 363(288) Secretary resigned
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12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 363b Return made up to 07/07/91; no change of members
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Request DocumentReturn made up to 07/07/91; no change of members
07 Jun 1991 CERTNM Company name changed mechanical and electrical works services pension fund LIMITED\certificate issued on 10/06/91
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Request DocumentCompany name changed mechanical and electrical works services pension fund LIMITED\certificate issued on 10/06/91
04 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 Mar 1991 363a Return made up to 05/07/90; no change of members
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Request DocumentReturn made up to 05/07/90; no change of members
05 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
05 Jan 1990 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jul 1989 363 Return made up to 16/08/88; full list of members
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Request DocumentReturn made up to 16/08/88; full list of members
19 Jul 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
14 Oct 1987 CERTNM Company name changed leathwood services LIMITED\certificate issued on 13/10/87
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Request DocumentCompany name changed leathwood services LIMITED\certificate issued on 13/10/87
20 Aug 1987 287 Registered office changed on 20/08/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
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Request DocumentRegistered office changed on 20/08/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
20 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
07 Apr 1987 NEWINC Incorporation