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TBMC REALISATIONS LIMITED

Company number 02276347

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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)
16 Nov 1990 363 Return made up to 23/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/90; full list of members
05 Jul 1990 88(2)R Ad 28/02/90--------- £ si 50000@1=50000 £ ic 2/50002
14 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jun 1990 123 £ nc 100/100100 28/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100100 28/02/90
06 Jun 1990 363 Return made up to 31/12/89; full list of members
17 May 1990 AA Accounts for a small company made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1989
22 Nov 1988 MA Memorandum and Articles of Association
14 Nov 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1988 287 Registered office changed on 14/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/11/88 from: 2 baches street london N1 6UB
03 Nov 1988 CERTNM Company name changed madecontact LIMITED\certificate issued on 04/11/88
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Request DocumentCompany name changed madecontact LIMITED\certificate issued on 04/11/88
12 Jul 1988 NEWINC Incorporation