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TCP1211115 LIMITED

Company number 02755165

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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)
22 Dec 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
17 Nov 1994 363s Return made up to 13/10/94; no change of members
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Request DocumentReturn made up to 13/10/94; no change of members
18 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
06 Feb 1994 363s Return made up to 13/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/10/93; full list of members
23 Aug 1993 225(1) Accounting reference date shortened from 31/10 to 31/05
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Request DocumentAccounting reference date shortened from 31/10 to 31/05
03 Jun 1993 CERTNM Company name changed A.R.B. mech services LIMITED\certificate issued on 04/06/93
17 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jan 1993 287 Registered office changed on 17/01/93 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 17/01/93 from: 4 bishops avenue northwood middlesex HA6 3DG
13 Nov 1992 CERTNM Company name changed alcross LIMITED\certificate issued on 16/11/92
13 Oct 1992 NEWINC Incorporation