- Company Overview for TOMKINS (SOUTH AFRICA) (02915907)
- Filing history for TOMKINS (SOUTH AFRICA) (02915907)
- People for TOMKINS (SOUTH AFRICA) (02915907)
- Insolvency for TOMKINS (SOUTH AFRICA) (02915907)
- More for TOMKINS (SOUTH AFRICA) (02915907)
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) |
---|---|---|---|
04 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
06 Jan 2006 | 363a | Return made up to 01/12/05; full list of members | |
03 Nov 2005 | AA | Accounts for a dormant company made up to 1 January 2005 | |
13 Jan 2005 | 363a | Return made up to 01/12/04; full list of members | |
02 Nov 2004 | AA | Accounts for a dormant company made up to 3 January 2004 | |
15 Oct 2004 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
15 Oct 2004 | MAR | Re-registration of Memorandum and Articles | |
15 Oct 2004 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
15 Oct 2004 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
15 Oct 2004 | 49(1) | Application for reregistration from LTD to UNLTD | |
15 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Jan 2004 | 363a | Return made up to 01/12/03; full list of members | |
29 Oct 2003 | AA | Accounts for a dormant company made up to 28 December 2002 | |
14 Oct 2003 | 225 | Accounting reference date shortened from 30/04/03 to 31/12/02 | |
15 Jan 2003 | AA | Accounts for a dormant company made up to 30 April 2002 | |
30 Dec 2002 | 363a | Return made up to 01/12/02; full list of members | |
01 Dec 2002 | 288a | New director appointed | |
20 Aug 2002 | 288b | Director resigned | |
17 Apr 2002 | 363a | Return made up to 01/03/02; full list of members | |
25 Feb 2002 | AA | Accounts for a dormant company made up to 28 April 2001 | |
07 Feb 2002 | AUD | Auditor's resignation | |
22 Nov 2001 | 288b | Director resigned | |
22 Nov 2001 | 288a | New director appointed | |
04 Apr 2001 | 363a | Return made up to 01/03/01; full list of members |