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T M S EUROPE LIMITED

Company number 02621079

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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)
13 Jul 1999 363s Return made up to 17/06/99; full list of members
  • 363(287) ‐ Registered office changed on 13/07/99
05 May 1999 AA Accounts for a small company made up to 30 June 1998
16 Jul 1998 363s Return made up to 17/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Oct 1997 AA Accounts for a small company made up to 30 June 1997
20 Jul 1997 363s Return made up to 17/06/97; full list of members
10 Apr 1997 AA Accounts for a small company made up to 30 June 1996
04 Sep 1996 363s Return made up to 17/06/96; full list of members
30 Apr 1996 AA Accounts for a small company made up to 30 June 1995
15 Feb 1996 88(3) Particulars of contract relating to shares
15 Feb 1996 88(2)O Ad 24/10/94--------- £ si 40000@1
18 Jul 1995 363s Return made up to 17/06/95; full list of members
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 24/10/94--------- £ si 10000@1
28 Feb 1995 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
18 Jan 1995 123 £ nc 1000/100000 24/10/94
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 1000/100000 24/10/94
18 Jan 1995 88(2)P Ad 24/10/94--------- £ si 10000@1=10000 £ ic 40002/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/94--------- £ si 10000@1=10000 £ ic 40002/50002
18 Jan 1995 88(2)P Ad 24/10/94--------- £ si 40000@1=40000 £ ic 2/40002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/94--------- £ si 40000@1=40000 £ ic 2/40002
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
15 Nov 1994 287 Registered office changed on 15/11/94 from: 346 glossop road sheffield S10 2HW
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 15/11/94 from: 346 glossop road sheffield S10 2HW
04 Nov 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Oct 1994 225(1) Accounting reference date extended from 30/04 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/06
16 Aug 1994 363s Return made up to 17/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 17/06/94; full list of members