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TMG HOLDINGS 2 LIMITED

Company number 04306995

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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)
24 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 395 Particulars of mortgage/charge
24 Jun 2002 395 Particulars of mortgage/charge
07 May 2002 88(2)R Ad 19/04/02--------- £ si 112468@1=112468 £ ic 377532/490000
08 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 88(2)R Ad 22/03/02--------- £ si 197532@1=197532 £ ic 180000/377532
02 Apr 2002 88(2)R Ad 22/03/02--------- £ si 179999@1=179999 £ ic 1/180000
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir make offer or agree 22/03/02
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 123 £ nc 100/2500000 22/03/02
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Secretary resigned
02 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed;new director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 287 Registered office changed on 02/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee/debenture 22/03/02
13 Mar 2002 CERTNM Company name changed hamsard 2396 LIMITED\certificate issued on 13/03/02
18 Oct 2001 NEWINC Incorporation