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TOMLIN BEAN ASSOCIATES LIMITED

Company number 02856135

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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)
24 Apr 1997 123 Nc inc already adjusted 20/03/97
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 122 S-div 04/04/97
23 Sep 1996 363s Return made up to 22/09/96; no change of members
03 Sep 1996 287 Registered office changed on 03/09/96 from: 788/790 finchley road london NW11 7UR
13 Jun 1996 AA Accounts made up to 30 September 1995
15 Nov 1995 363s Return made up to 22/09/95; no change of members
15 Nov 1995 363(288) Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1994 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Sep 1994 88(2)R Ad 30/07/94--------- £ si 100@1
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Request DocumentAd 30/07/94--------- £ si 100@1
23 Sep 1994 363s Return made up to 22/09/94; full list of members
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Request DocumentReturn made up to 22/09/94; full list of members
05 Oct 1993 288 New director appointed
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05 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation