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TJM HOLDINGS LIMITED

Company number 02161937

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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)
10 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/08
09 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
25 Jan 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
15 Apr 1988 287 Registered office changed on 15/04/88 from: 15 reeves street bloxwich nr. Walsall west midlands WS3 2DQ
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Request DocumentRegistered office changed on 15/04/88 from: 15 reeves street bloxwich nr. Walsall west midlands WS3 2DQ
14 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1987 PUC 3 Wd 16/10/87 ad 09/10/87--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 16/10/87 ad 09/10/87--------- £ si 29998@1=29998 £ ic 2/30000
28 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1987 287 Registered office changed on 27/10/87 from: 61 fairview ave wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 27/10/87 from: 61 fairview ave wigmore gillingham kent ME8 oqp
20 Oct 1987 CERTNM Company name changed smartfix LIMITED\certificate issued on 21/10/87
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Request DocumentCompany name changed smartfix LIMITED\certificate issued on 21/10/87
14 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Oct 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Sep 1987 NEWINC Incorporation