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TAMROCK GREAT BRITAIN HOLDINGS LTD

Company number 02387621

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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 288 Director resigned;new director appointed
16 Nov 1990 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
26 Oct 1990 AA Full group accounts made up to 31 December 1989
09 Aug 1989 88(2)R Wd 01/08/89 ad 25/07/89--------- £ si 999998@1=999998 £ ic 2/1000000
09 Aug 1989 123 Nc inc already adjusted
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1989 MEM/ARTS Memorandum and Articles of Association
02 Aug 1989 287 Registered office changed on 02/08/89 from: royex house aldermanbury square london EC2V 7LD
02 Aug 1989 288 New secretary appointed;new director appointed
02 Aug 1989 288 Secretary resigned;director resigned
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;director resigned
02 Aug 1989 224 Accounting reference date notified as 31/12
21 Jun 1989 CERTNM Company name changed chulsacrest LIMITED\certificate issued on 22/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed chulsacrest LIMITED\certificate issued on 22/06/89
21 Jun 1989 CERTNM Company name changed\certificate issued on 21/06/89
22 May 1989 NEWINC Incorporation