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TKH CONSULTANCY LIMITED

Company number 02378357

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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 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 363s Return made up to 02/05/93; full list of members
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Request DocumentReturn made up to 02/05/93; full list of members
25 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
05 Jan 1993 CERTNM Company name changed fabspec LIMITED\certificate issued on 06/01/93
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Request DocumentCompany name changed fabspec LIMITED\certificate issued on 06/01/93
03 Dec 1992 287 Registered office changed on 03/12/92 from: 22 mitchell road orpington kent BR6 9TP
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Request DocumentRegistered office changed on 03/12/92 from: 22 mitchell road orpington kent BR6 9TP
04 Jun 1992 287 Registered office changed on 04/06/92 from: 22 mitchell road orpington kent BR6 9TP
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Request DocumentRegistered office changed on 04/06/92 from: 22 mitchell road orpington kent BR6 9TP
31 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
27 May 1992 363s Return made up to 02/05/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/05/92
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Request DocumentReturn made up to 02/05/92; full list of members
16 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
20 Jun 1991 363b Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
19 Apr 1991 363a Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
15 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
29 Nov 1990 287 Registered office changed on 29/11/90 from: 35 brackley road beckenham kent BR3 1RB
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Request DocumentRegistered office changed on 29/11/90 from: 35 brackley road beckenham kent BR3 1RB
24 Nov 1989 287 Registered office changed on 24/11/89 from: 40A drayton gardens west drayton middlesex UB7 7LS
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Request DocumentRegistered office changed on 24/11/89 from: 40A drayton gardens west drayton middlesex UB7 7LS
10 Nov 1989 88(2)R Ad 20/10/89--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 20/10/89--------- £ si 10@1=10 £ ic 2/12
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1989 287 Registered office changed on 01/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/08/89 from: 2 baches street london N1 6UB
27 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1989 NEWINC Incorporation
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Request DocumentIncorporation