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TNS MAGASIN LIMITED

Company number 02590916

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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)
12 May 1998 169 £ ic 100/70 01/04/98 £ sr 30@1=30
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1998 363s Return made up to 12/03/98; full list of members
24 Apr 1998 288a New director appointed
22 May 1997 363s Return made up to 12/03/97; full list of members
  • 363(288) ‐ Director resigned
02 May 1997 AA Accounts for a small company made up to 30 June 1996
09 May 1996 363s Return made up to 12/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1996 AA Accounts for a small company made up to 30 June 1995
08 Aug 1995 288 New director appointed
21 Jun 1995 AA Accounts for a small company made up to 30 June 1994
21 Jun 1995 363s Return made up to 12/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 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
21 Apr 1994 363s Return made up to 12/03/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 12/03/94; full list of members
16 Mar 1994 288 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 DocumentDirector resigned
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
20 Jul 1993 363b Return made up to 12/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/93; no change of members
06 Apr 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
06 Apr 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
28 Feb 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
09 Dec 1992 287 Registered office changed on 09/12/92 from: brook house cross street syston leicester LE7 8JG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/92 from: brook house cross street syston leicester LE7 8JG