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T.M.V. FINANCE LTD

Company number 02624936

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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)
09 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1997 88(2)R Ad 24/04/97--------- £ si 2450000@1=2450000 £ ic 400000/2850000
09 May 1997 123 £ nc 1000000/3000000 24/04/97
28 Feb 1997 AA Full accounts made up to 30 April 1996
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Director resigned
30 Jul 1996 363s Return made up to 28/06/96; no change of members
04 Mar 1996 AA Full accounts made up to 30 April 1995
27 Jul 1995 363s Return made up to 28/06/95; full list 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 28/06/95; full list of members
02 May 1995 288 Director resigned
02 May 1995 288 Director resigned
25 Apr 1995 288 New director appointed
01 Mar 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
10 Feb 1995 CERTNM Company name changed arrowsmith acceptances LTD\certificate issued on 10/02/95
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Request DocumentCompany name changed arrowsmith acceptances LTD\certificate issued on 10/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 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
07 Nov 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
26 Jul 1994 363s Return made up to 28/06/94; full list of members
  • 363(288) ‐ Secretary resigned;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 28/06/94; full list of members
08 Mar 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993