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T S G RESOURCE MANAGEMENT LIMITED

Company number 02301292

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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)
09 Aug 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
28 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Sep 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
09 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
18 Oct 1989 363 Return made up to 09/09/89; 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 09/09/89; full list of members
18 May 1989 88(2) Wd 09/05/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/05/89 ad 17/03/89--------- £ si 98@1=98 £ ic 2/100
17 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
04 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1989 287 Registered office changed on 04/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/02/89 from: 2 baches street london N1 6UB
09 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Dec 1988 CERTNM Company name changed focusmanta LIMITED\certificate issued on 16/12/88
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Request DocumentCompany name changed focusmanta LIMITED\certificate issued on 16/12/88
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation