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TBWA\MCR LIMITED

Company number 02160991

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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)
15 Nov 1989 288 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 DocumentNew director appointed
10 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 287 Registered office changed on 28/09/89 from: oakland house talbot road stretford greater manchester
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Request DocumentRegistered office changed on 28/09/89 from: oakland house talbot road stretford greater manchester
23 Aug 1989 AA Full accounts made up to 30 April 1988
23 Aug 1989 363 Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members
23 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1988 287 Registered office changed on 11/11/88 from: oakland house talbot road old trafford manchester M16 0AX
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Request DocumentRegistered office changed on 11/11/88 from: oakland house talbot road old trafford manchester M16 0AX
11 Nov 1988 225(2) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
04 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 PUC 2 Wd 12/09/88 ad 25/08/88--------- £ si 30000@1=30000 £ ic 20000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/09/88 ad 25/08/88--------- £ si 30000@1=30000 £ ic 20000/50000
22 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1988 288 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 DocumentNew director appointed
08 Apr 1988 PUC 5 Wd 03/03/88 pd 04/01/88--------- £ si 2@1
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Request DocumentWd 03/03/88 pd 04/01/88--------- £ si 2@1
29 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1988 PUC 2 Wd 18/02/88 ad 03/02/88--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/02/88 ad 03/02/88--------- £ si 19998@1=19998 £ ic 2/20000
23 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 288 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 DocumentNew director appointed
23 Feb 1988 288 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 DocumentNew director appointed