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TFX GROUP LIMITED

Company number 02884361

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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 Jul 1996 288 New director appointed
09 Apr 1996 288 New secretary appointed
09 Apr 1996 288 Secretary resigned
05 Dec 1995 363s Return made up to 01/12/95; no change of members
26 Oct 1995 AA Full group accounts made up to 25 December 1994
22 Feb 1995 288 New director appointed
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20 Feb 1995 363s Return made up to 24/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Apr 1994 SA Statement of affairs
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14 Apr 1994 88(2)O Ad 26/12/93--------- £ si 3000000@1
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Request DocumentAd 26/12/93--------- £ si 3000000@1
14 Apr 1994 SA Statement of affairs
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14 Apr 1994 88(2)O Ad 26/12/93--------- £ si 3000000@1
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Request DocumentAd 26/12/93--------- £ si 3000000@1
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1994 88(2)P Ad 26/12/93--------- £ si 3000000@1=3000000 £ ic 3000001/6000001
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Request DocumentAd 26/12/93--------- £ si 3000000@1=3000000 £ ic 3000001/6000001
11 Feb 1994 88(2)P Ad 26/12/93--------- £ si 3000000@1=3000000 £ ic 1/3000001
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Request DocumentAd 26/12/93--------- £ si 3000000@1=3000000 £ ic 1/3000001
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1994 123 £ nc 5000000/6000001 26/12/93
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Request Document£ nc 5000000/6000001 26/12/93
24 Dec 1993 NEWINC Incorporation