- Company Overview for T.K. MOTOR GROUP LIMITED (02647974)
- Filing history for T.K. MOTOR GROUP LIMITED (02647974)
- People for T.K. MOTOR GROUP LIMITED (02647974)
- Charges for T.K. MOTOR GROUP LIMITED (02647974)
- More for T.K. MOTOR GROUP LIMITED (02647974)
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) |
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05 Oct 1993 | 363s |
Return made up to 23/09/93; no change of members
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Request DocumentReturn made up to 23/09/93; no change of members |
09 Sep 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Aug 1993 | AA |
Full accounts made up to 2 May 1993
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Request DocumentFull accounts made up to 2 May 1993 |
22 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1992 | 363s |
Return made up to 23/09/92; full list of members
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Request DocumentReturn made up to 23/09/92; full list of members |
19 Oct 1992 | 122 |
£ ic 79850/64850 30/04/92 £ sr 150000@0.10=15000
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Request Document£ ic 79850/64850 30/04/92 £ sr 150000@0.10=15000 |
17 Oct 1992 | AA | Full group accounts made up to 3 May 1992 | |
03 Sep 1992 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
03 Sep 1992 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
03 Sep 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
03 Sep 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
03 Sep 1992 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
03 Sep 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
03 Sep 1992 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
03 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1992 | 122 |
£ ic 80000/79850 30/04/92 £ sr 150@1=150
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Request Document£ ic 80000/79850 30/04/92 £ sr 150@1=150 |
28 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
18 Feb 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
18 Feb 1992 | 88(2)O |
Ad 17/12/91--------- £ si 800000@.1
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Request DocumentAd 17/12/91--------- £ si 800000@.1 |
22 Jan 1992 | 88(2)P |
Ad 17/12/91--------- £ si 800000@.1
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Request DocumentAd 17/12/91--------- £ si 800000@.1 |
20 Jan 1992 | CERTNM |
Company name changed rentverse LIMITED\certificate issued on 21/01/92
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Request DocumentCompany name changed rentverse LIMITED\certificate issued on 21/01/92 |
10 Jan 1992 | 122 |
S-div 17/12/91
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Request DocumentS-div 17/12/91 |
10 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |