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TOTAL RESOURCE MANAGEMENT LIMITED

Company number 02718219

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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)
16 Aug 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
03 Aug 1993 88(2)R Ad 30/06/93--------- £ si 808@1=808 £ si 750@.01=7 £ ic 702/1517
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 30/06/93--------- £ si 808@1=808 £ si 750@.01=7 £ ic 702/1517
03 Aug 1993 123 £ nc 100/153500 30/06/93
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 100/153500 30/06/93
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Jul 1993 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
30 Jul 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
30 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Jul 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
30 Jul 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
30 Jul 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
30 Jul 1993 288 New secretary 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 secretary appointed
21 Jun 1993 287 Registered office changed on 21/06/93 from: 60 arthur road wokingham berkshire RG11 2SY
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 21/06/93 from: 60 arthur road wokingham berkshire RG11 2SY
21 Jun 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
21 Jun 1993 363a Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
24 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 15/04
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Request DocumentAccounting reference date shortened from 31/05 to 15/04
16 Mar 1993 CERTNM Company name changed primeforce LIMITED\certificate issued on 17/03/93
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Request DocumentCompany name changed primeforce LIMITED\certificate issued on 17/03/93
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jul 1992 287 Registered office changed on 07/07/92 from: suite 5456 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 07/07/92 from: suite 5456 72 new bond street london W1Y 9DD
07 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
28 May 1992 NEWINC Incorporation
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Request DocumentIncorporation