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TMX ELECTRONICS LIMITED

Company number 02431682

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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)
25 Aug 1995 288 New secretary appointed
25 Aug 1995 363s Return made up to 21/06/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 21/06/95; no change of members
20 Apr 1995 288 New secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jun 1994 363s Return made up to 21/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/06/94; no change of members
09 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
21 Sep 1993 287 Registered office changed on 21/09/93 from: mere house, 34 market st, altrincham, cheshire WA14 1PF
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Request DocumentRegistered office changed on 21/09/93 from: mere house, 34 market st, altrincham, cheshire WA14 1PF
08 Jul 1993 88(2)R Ad 29/03/93--------- £ si 15000@1
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Request DocumentAd 29/03/93--------- £ si 15000@1
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1993 123 £ nc 100/50000 29/03/93
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Request Document£ nc 100/50000 29/03/93
08 Jul 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
08 Mar 1993 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
14 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Sep 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
26 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Jul 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
05 Jul 1991 363a Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
21 Aug 1990 287 Registered office changed on 21/08/90 from: 1ST floor ,the graftons, stamford new road, altrincham, cheshire WA14 1DQ
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Request DocumentRegistered office changed on 21/08/90 from: 1ST floor ,the graftons, stamford new road, altrincham, cheshire WA14 1DQ
21 Aug 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
05 Feb 1990 287 Registered office changed on 05/02/90 from: croxley house 14 lloyd street manchester M2 5ND
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Request DocumentRegistered office changed on 05/02/90 from: croxley house 14 lloyd street manchester M2 5ND
23 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jan 1990 88(2)R Ad 11/12/89--------- £ si 20@1=20 £ ic 2/22
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Request DocumentAd 11/12/89--------- £ si 20@1=20 £ ic 2/22