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TMS DEVELOPMENT INTERNATIONAL LIMITED

Company number 02411429

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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)
07 Sep 1993 363s Return made up to 07/08/93; no change of members
14 May 1993 AA Accounts for a small company made up to 31 December 1992
01 Mar 1993 288 New director appointed
01 Mar 1993 288 New director 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 DocumentNew director appointed
01 Mar 1993 288 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 DocumentNew secretary appointed
01 Mar 1993 288 Secretary 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
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
16 Sep 1992 363s Return made up to 07/08/92; full list of members
09 Oct 1991 363b Return made up to 07/08/91; no change of members
10 Jun 1991 363a Return made up to 04/02/91; full list of members
20 May 1991 AA Accounts for a small company made up to 31 December 1990
04 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
20 Sep 1990 88(2)R Ad 14/09/90--------- £ si 898@1=898 £ ic 2/900
20 Sep 1990 123 Nc inc already adjusted 01/06/90
10 Sep 1990 287 Registered office changed on 10/09/90 from: chancery house 143 holgate road york YO2 4DF
25 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1990 288 Director resigned;new director appointed
14 Jun 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
14 May 1990 CERTNM Company name changed limco two LIMITED\certificate issued on 15/05/90
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 limco two LIMITED\certificate issued on 15/05/90
14 May 1990 CERTNM Company name changed\certificate issued on 14/05/90
07 Aug 1989 NEWINC Incorporation