Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TMTI LIMITED

Company number 04133536

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2004 88(2)R Ad 09/02/04--------- £ si 12500@1=12500 £ ic 891214/903714
03 Mar 2004 88(2)R Ad 09/02/04--------- £ si 9482@1=9482 £ ic 881732/891214
03 Mar 2004 88(2)R Ad 09/02/04--------- £ si 12500@1=12500 £ ic 869232/881732
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 19231@1=19231 £ ic 850001/869232
10 Oct 2003 123 Nc inc already adjusted 30/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 AA Total exemption full accounts made up to 28 February 2003
23 Jun 2003 88(2)R Ad 06/06/03--------- £ si 100000@1=100000 £ ic 750001/850001
13 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288a New secretary appointed
23 May 2003 288a New director appointed
08 May 2003 CERTNM Company name changed the estate garage LIMITED\certificate issued on 08/05/03
17 Apr 2003 225 Accounting reference date extended from 31/12/02 to 28/02/03
06 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/02
14 May 2001 88(2)R Ad 19/04/01--------- £ si 750000@1=750000 £ ic 1/750001
02 May 2001 123 Nc inc already adjusted 19/04/01
02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital