- Company Overview for TNS AGB LIMITED (02182246)
- Filing history for TNS AGB LIMITED (02182246)
- People for TNS AGB LIMITED (02182246)
- Charges for TNS AGB LIMITED (02182246)
- More for TNS AGB LIMITED (02182246)
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) |
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28 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jul 1991 | 363b |
Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members |
18 Jul 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |
21 Jun 1990 | 363 |
Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members |
21 Jun 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
21 Mar 1990 | 363 |
Return made up to 13/04/89; full list of members
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Request DocumentReturn made up to 13/04/89; full list of members |
21 Mar 1990 | AA |
Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988 |
15 Feb 1990 | PUC 2 |
Ad 06/01/88--------- £ si 229998@1=229998 £ ic 2/230000
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Request DocumentAd 06/01/88--------- £ si 229998@1=229998 £ ic 2/230000 |
22 May 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
09 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Nov 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
15 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Feb 1988 | 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 |
03 Feb 1988 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
03 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1988 | 287 |
Registered office changed on 02/02/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 02/02/88 from: 2 baches st london N1 6UB |
25 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Dec 1987 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
30 Dec 1987 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
09 Dec 1987 | CERTNM |
Company name changed issueballot public LIMITED compa ny\certificate issued on 10/12/87
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Request DocumentCompany name changed issueballot public LIMITED compa ny\certificate issued on 10/12/87 |
22 Oct 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |