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TMR DISTRIBUTION UNLIMITED

Company number 03690207

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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)
04 Dec 2000 395 Particulars of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 88(2)R Ad 12/10/00--------- £ si 9999@1=9999 £ ic 1/10000
17 Oct 2000 123 Nc inc already adjusted 12/10/00
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 2000 288c Director's particulars changed
17 Oct 2000 288c Secretary's particulars changed
10 Oct 2000 287 Registered office changed on 10/10/00 from: aberdeen coach house high street oxshott leatherhead surrey KT22 0JR
25 Jul 2000 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2000 363s Return made up to 30/12/99; full list of members
27 Jun 2000 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New secretary appointed
23 Feb 1999 CERTNM Company name changed topfab LTD\certificate issued on 24/02/99
15 Jan 1999 288b Secretary resigned
15 Jan 1999 288b Director resigned
15 Jan 1999 287 Registered office changed on 15/01/99 from: 39 leicester road salford lancs M7 4AS
30 Dec 1998 NEWINC Incorporation