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TOMLINS TRUSTEES (EMPLOYEES SHARES) LIMITED

Company number 02421551

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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)
28 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jul 1991 363a Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
07 Feb 1991 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
08 Jun 1990 287 Registered office changed on 08/06/90 from: 22 tudor street london EC4Y 0JJ
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Request DocumentRegistered office changed on 08/06/90 from: 22 tudor street london EC4Y 0JJ
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1990 88(2)R Ad 23/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/03/90--------- £ si 98@1=98 £ ic 2/100
22 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1989 CERTNM Company name changed redi & co LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed redi & co LIMITED\certificate issued on 11/12/89
25 Oct 1989 CERTNM Company name changed goulditar no. 59 LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed goulditar no. 59 LIMITED\certificate issued on 26/10/89
11 Sep 1989 NEWINC Incorporation