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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)
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 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
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1992 288 New director appointed
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11 May 1992 AA Full accounts made up to 30 April 1991
27 Apr 1992 363x Return made up to 31/03/92; no change of members
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13 Apr 1992 288 New secretary appointed
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21 Nov 1991 288 Director resigned
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04 Nov 1991 288 Director resigned
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23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1991 363x Return made up to 31/03/91; no change of members
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17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1991 395 Particulars of mortgage/charge
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1991 395 Particulars of mortgage/charge
10 May 1991 AA Full accounts made up to 30 April 1990
03 Apr 1991 288 Director resigned
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30 May 1990 288 New director appointed
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17 May 1990 AA Full accounts made up to 30 April 1989
17 May 1990 363 Return made up to 03/03/90; full list of members
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01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 288 New director appointed
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Request DocumentNew director appointed