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TGA BUILDING CONSULTANCY LIMITED

Company number 02925132

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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)
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Secretary resigned;director resigned
19 Jan 2000 AA Full accounts made up to 30 June 1999
06 May 1999 363s Return made up to 03/05/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/05/99; full list of members
26 Apr 1999 AA Full accounts made up to 30 June 1998
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Apr 1999 88(2)R Ad 01/09/97--------- £ si 901@1
28 Apr 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1998 AA Full accounts made up to 30 June 1997
01 Sep 1997 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1997 288a New director appointed
07 May 1997 363s Return made up to 03/05/97; full list of members
20 Dec 1996 AA Full accounts made up to 30 June 1996
24 Apr 1996 363s Return made up to 03/05/96; full list of members
07 Mar 1996 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
02 Oct 1995 CERTNM Company name changed tga (project management) LIMITED\certificate issued on 03/10/95
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Request DocumentCompany name changed tga (project management) LIMITED\certificate issued on 03/10/95
02 Oct 1995 CERTNM Company name changed\certificate issued on 02/10/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed\certificate issued on 02/10/95
23 Apr 1995 363s Return made up to 03/05/95; full list of members
09 Jan 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Jun 1994 88(2)R Ad 11/05/94--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/94--------- £ si 97@1=97 £ ic 2/99
12 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed