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T.M. FACILITIES SERVICES LIMITED

Company number 03278756

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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)
19 Feb 1998 287 Registered office changed on 19/02/98 from: 147-9 station road addlestone surrey KT15 2AU
19 Feb 1998 88(2)R Ad 16/02/98--------- £ si 1400@1=1400 £ ic 10100/11500
03 Feb 1998 395 Particulars of mortgage/charge
29 Jan 1998 88(2)R Ad 27/01/98--------- £ si 10000@1=10000 £ ic 100/10100
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1998 288b Secretary resigned
19 Jan 1998 288a New director appointed
28 Nov 1997 288a New secretary appointed
27 Nov 1997 363s Return made up to 15/11/97; full list of members
25 Nov 1996 88(2)R Ad 15/11/96--------- £ si 99@1=99 £ ic 1/100
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Secretary resigned
25 Nov 1996 287 Registered office changed on 25/11/96 from: 152-160 city road london EC1V 2NP
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New secretary appointed
15 Nov 1996 NEWINC Incorporation