TGS ELECTRICAL LIMITED

Company number 03291440

Date	Type	Description	View / Download
19 Nov 2003	COCOMP	Order of court to wind up	(2 pages)
20 Dec 2002	363s	Return made up to 12/12/02; full list of members	(6 pages)
08 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
27 Dec 2001	363s	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 27/12/01	(6 pages)
21 Nov 2001	225	Accounting reference date extended from 30/09/01 to 31/03/02	(1 page)
28 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
22 Jan 2001	363s	Return made up to 12/12/00; full list of members	(6 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
04 Jan 2000	363s	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00	(6 pages)
11 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
04 Aug 1999	88(3)	Particulars of contract relating to shares	(4 pages)
04 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
04 Aug 1999	123	£ nc 1000/500000 27/07/99	(1 page)
04 Aug 1999	287	Registered office changed on 04/08/99 from: unit 8 princess parade farley centre west bromwich west midlands B70 7QA	(1 page)
05 Feb 1999	363s	Return made up to 12/12/98; full list of members	(6 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
06 Oct 1998	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
05 Mar 1998	363s	Return made up to 12/12/97; full list of members	(6 pages)
22 Jan 1997	287	Registered office changed on 22/01/97 from: meads pattingham road wightwick wolverhampton west midlands WV6 8DD	(1 page)
18 Dec 1996	288b	Secretary resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288a	New secretary appointed	(2 pages)

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