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TMC TECHNOLOGIES LIMITED

Company number 02596102

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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)
23 May 1997 88(2)R Ad 13/05/97--------- £ si 1324@1=1324 £ ic 7502/8826
23 May 1997 122 Conve 10/05/97
23 May 1997 288a New director appointed
23 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 May 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
23 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 May 1997 363s Return made up to 27/03/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
17 Oct 1996 288a New director appointed
24 Sep 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
19 Sep 1996 88(2)R Ad 01/09/96--------- £ si 20000@1=20000 £ ic 7502/27502
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1996 123 £ nc 10000/30000 01/09/96
30 Apr 1996 363s Return made up to 27/03/96; no change of members
05 Feb 1996 AA Full accounts made up to 31 March 1995
02 Feb 1996 288 Director resigned
05 Apr 1995 363s Return made up to 27/03/95; full list of members
23 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
23 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Feb 1995 88(2)R Ad 20/02/95--------- £ si 7500@1=7500 £ ic 2/7502
23 Feb 1995 123 £ nc 1000/10000 17/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/10000 17/02/95
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363s Return made up to 27/03/94; 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 27/03/94; no change of members
19 May 1994 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 DocumentDirector resigned