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TNS AGB LIMITED

Company number 02182246

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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)
23 Feb 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1995 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
08 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1995 288 Director resigned
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
08 Feb 1995 288 Director resigned
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
08 Feb 1995 288 Director resigned
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
08 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1995 287 Registered office changed on 08/02/95 from: 2 fitzhardinge street london W1H 9PN
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Request DocumentRegistered office changed on 08/02/95 from: 2 fitzhardinge street london W1H 9PN
08 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Aug 1994 363s Return made up to 30/05/94; no change of members
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Request DocumentReturn made up to 30/05/94; no change of members
24 Aug 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
04 May 1994 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
30 Mar 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
06 Aug 1992 363b Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
09 Jul 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed