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TBKS ARCHITECTURAL IRONMONGERY LTD

Company number 03747434

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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 Dec 2000 AA Full accounts made up to 31 July 2000
11 Aug 2000 225 Accounting reference date extended from 30/04/00 to 31/07/00
13 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 88(2)R Ad 01/07/99--------- £ si 997@1=997 £ ic 2/999
12 Apr 1999 288b Secretary resigned
12 Apr 1999 288b Director resigned
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New secretary appointed
12 Apr 1999 287 Registered office changed on 12/04/99 from: windsor house temple row birmingham B2 5JX
07 Apr 1999 NEWINC Incorporation