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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)
05 Oct 1993 363s Return made up to 23/09/93; no change 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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£ 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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions