TMD BUILDING CONSULTANCY LIMITED

Company number 02603992

Date	Type	Description	View / Download
16 Jan 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
09 May 1995	363x	Return made up to 23/04/95; full list of members	(14 pages)
31 Mar 1995	AA	Full accounts made up to 30 June 1994	(11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
18 May 1994	363x	Return made up to 23/04/94; full list of members	(7 pages)
12 Mar 1994	287	Registered office changed on 12/03/94 from: 23,denmark street, london, WC2	(1 page)
03 Oct 1993	AA	Full accounts made up to 30 June 1993	(11 pages)
16 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jun 1993	CERTNM	Company name changed teacher marks deal (building con sultancy) LIMITED\certificate issued on 11/06/93 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
10 Jun 1993	CERTNM	Company name changed\certificate issued on 10/06/93	(2 pages)
29 Apr 1993	363s	Return made up to 23/04/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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
12 Oct 1992	AA	Full accounts made up to 30 June 1992	(9 pages)
25 Aug 1992	88(2)R	Ad 24/06/92--------- £ si 1500@1=1500 £ ic 5000/6500	(2 pages)
22 Jul 1992	363x	Return made up to 23/04/92; full list of members	(7 pages)
22 Jul 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 May 1992	288	New director appointed	(2 pages)
02 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
02 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Apr 1992	88(2)R	Ad 13/01/92-31/03/92 £ si 5000@1=5000 £ ic 2/5002	(2 pages)
02 Apr 1992	123	£ nc 100/50000 13/01/92	(1 page)
18 Sep 1991	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1991	353	Location of register 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next