- Company Overview for TGM (HOLDINGS) LIMITED (02819896)
- Filing history for TGM (HOLDINGS) LIMITED (02819896)
- People for TGM (HOLDINGS) LIMITED (02819896)
- Charges for TGM (HOLDINGS) LIMITED (02819896)
- More for TGM (HOLDINGS) LIMITED (02819896)
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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12 Sep 1996 | 363s | Return made up to 20/05/96; no change of members | |
01 Nov 1995 | AA |
Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994 |
20 Jun 1995 | 363s | Return made up to 20/05/95; no change of members | |
06 Mar 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Jan 1995 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Jun 1994 | 363s |
Return made up to 20/05/94; full list of members
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|
Request DocumentReturn made up to 20/05/94; full list of members |
26 Feb 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Oct 1993 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
22 Aug 1993 | 287 |
Registered office changed on 22/08/93 from: 2 wycliffe street friar lane leicester LE1 5LP
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Request DocumentRegistered office changed on 22/08/93 from: 2 wycliffe street friar lane leicester LE1 5LP |
22 Aug 1993 | 88(2)R |
Ad 16/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/07/93--------- £ si 98@1=98 £ ic 2/100 |
16 Aug 1993 | CERTNM | Company name changed distance match LIMITED\certificate issued on 17/08/93 | |
28 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jun 1993 | 287 |
Registered office changed on 30/06/93 from: blackthorn house mary ann street st paul's square birmingham, west midlands B3 1RL
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Request DocumentRegistered office changed on 30/06/93 from: blackthorn house mary ann street st paul's square birmingham, west midlands B3 1RL |
20 May 1993 | NEWINC | Incorporation |