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TOTAL COMMERCE MANAGEMENT LTD

Company number 06330379

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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)
31 Jan 2008 88(2)R Ad 29/11/07--------- £ si 1119@.001=1 £ ic 19/20
14 Jan 2008 288a New director appointed
18 Dec 2007 287 Registered office changed on 18/12/07 from: st jamess court brown street manchester greater manchester M2 2JF
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 9142@.001=9 £ ic 10/19
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 2761@.001=2 £ ic 8/10
12 Dec 2007 88(2)R Ad 29/11/07--------- £ si 6882@.001=6 £ ic 2/8
12 Dec 2007 122 S-div 29/11/07
12 Dec 2007 123 Nc inc already adjusted 29/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 29/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 CERTNM Company name changed hallco 1530 LIMITED\certificate issued on 16/11/07
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed;new director appointed
12 Nov 2007 288b Director resigned
07 Nov 2007 395 Particulars of mortgage/charge
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 NEWINC Incorporation