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T.K. MOTOR GROUP LIMITED

Company number 02647974

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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)
25 Oct 1995 AA Full accounts made up to 31 December 1994
25 Oct 1995 363s Return made up to 23/09/95; full list of members
16 May 1995 288 Director's particulars changed
10 Feb 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Public Limited Company to Private
10 Feb 1995 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
10 Feb 1995 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1994 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 DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1994 363s Return made up to 23/09/94; full list of members
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Request DocumentReturn made up to 23/09/94; full list of members
16 Aug 1994 AA Full group accounts made up to 1 May 1994
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Request DocumentFull group accounts made up to 1 May 1994
27 May 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 287 Registered office changed on 29/03/94 from: hassell street newcastle under lyme staffordshire ST5 1BL
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Request DocumentRegistered office changed on 29/03/94 from: hassell street newcastle under lyme staffordshire ST5 1BL
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 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