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TM NORTH AMERICA LIMITED

Company number 05320973

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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)
05 Jan 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 88(2)R Ad 12/10/05--------- £ si 225000@1=225000 £ ic 7275000/7500000
10 Oct 2005 88(2)R Ad 29/09/05--------- £ si 7274999@1=7274999 £ ic 1/7275000
10 Oct 2005 123 Nc inc already adjusted 29/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288a New director appointed
23 Dec 2004 NEWINC Incorporation