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G.F. TOMLINSON BUILDING LIMITED

Company number 02332956

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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)
06 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
04 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
20 Mar 1989 88(2) Wd 07/03/89 ad 09/02/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 07/03/89 ad 09/02/89--------- £ si 99998@1=99998 £ ic 2/100000
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1989 287 Registered office changed on 14/02/89 from: 2 baches treet london N1 6UB
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Request DocumentRegistered office changed on 14/02/89 from: 2 baches treet london N1 6UB
08 Feb 1989 CERTNM Company name changed trimright LIMITED\certificate issued on 09/02/89
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Request DocumentCompany name changed trimright LIMITED\certificate issued on 09/02/89
08 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1989 NEWINC Incorporation