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TMI ENTERPRISES LIMITED

Company number 05774175

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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)
09 Jan 2007 SA Statement of affairs
09 Jan 2007 88(2)R Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288b Director resigned
25 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
15 Aug 2006 288a New director appointed
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
  • ANNOTATION Other The address of vanda murray, former director of tmi enterprises LIMITED, was partially-suppressed on 15/10/2019 under section 1088 of the Companies Act 2006
12 Jun 2006 288a New director appointed
07 Apr 2006 NEWINC Incorporation