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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)
18 Feb 1994 287 Registered office changed on 18/02/94 from: brookhouse farm brookhouse lane timbersbrook congleton cheshire CW12 3QP
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Request DocumentRegistered office changed on 18/02/94 from: brookhouse farm brookhouse lane timbersbrook congleton cheshire CW12 3QP
18 Feb 1994 288 New director appointed
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18 Feb 1994 288 Secretary resigned;new secretary appointed
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31 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Jan 1994 287 Registered office changed on 26/01/94 from: 39 fieldway weaverham cheshire CW8 3HW
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Request DocumentRegistered office changed on 26/01/94 from: 39 fieldway weaverham cheshire CW8 3HW
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 CERTNM Company name changed multiguide LIMITED\certificate issued on 25/01/94
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Request DocumentCompany name changed multiguide LIMITED\certificate issued on 25/01/94
29 Jul 1993 363s Return made up to 27/03/93; full list of members
29 Jul 1993 363(287) Registered office changed on 29/07/93
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Request DocumentRegistered office changed on 29/07/93
29 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 287 Registered office changed on 25/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 25/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation