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TGM (HOLDINGS) LIMITED

Company number 02819896

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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