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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)
28 Jul 1991 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
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
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
25 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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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