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TNG BUSINESS SUPPORT LIMITED

Company number 02400771

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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)
19 Aug 1999	225	Accounting reference date extended from 31/03/99 to 31/08/99	View PDF Accounting reference date extended from 31/03/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
28 Jul 1999	363s	Return made up to 04/07/99; full list of members	View PDF Return made up to 04/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Feb 1999	287	Registered office changed on 22/02/99 from: victory house 62-64 east barnet road new barnet herts EN4 8RQ	View PDF Registered office changed on 22/02/99 from: victory house 62-64 east barnet road new barnet herts EN4 8RQ - link opens in a new window - 1 page (1 page)
22 Feb 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 16 pages (16 pages)
11 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1998	363s	Return made up to 04/07/98; full list of members	View PDF Return made up to 04/07/98; full list of members - link opens in a new window - 10 pages (10 pages)
29 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 60255@1=60255 £ ic 1000/61255	View PDF Ad 27/03/98--------- £ si 60255@1=60255 £ ic 1000/61255 - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Apr 1998	123	Nc inc already adjusted 27/03/98	View PDF Nc inc already adjusted 27/03/98 - link opens in a new window - 1 page (1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
18 Jul 1997	363s	Return made up to 04/07/97; full list of members	View PDF Return made up to 04/07/97; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
29 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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