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TK MAXX

Company number 02774693

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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)
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
01 Mar 1994 123 £ nc 1000/50000000 21/10/93
11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
03 Mar 1993 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
03 Mar 1993 287 Registered office changed on 03/03/93 from: 10 snow hill london EC1A 2AL
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 03/03/93 from: 10 snow hill london EC1A 2AL
01 Mar 1993 CERTNM Company name changed de facto 292 LIMITED\certificate issued on 01/03/93
17 Dec 1992 NEWINC Incorporation