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TANDOM METALLURGICAL GROUP LIMITED

Company number 06661279

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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 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 465,286
24 Sep 2009 287 Registered office changed on 24/09/2009 from 7 st petersgate stockport cheshire SK1 1EB
03 Aug 2009 363a Return made up to 31/07/09; full list of members
21 Jul 2009 88(2) Ad 20/06/09\gbp si 465000@1=465000\gbp ic 200/465200\
21 Jul 2009 123 Nc inc already adjusted 20/12/08
21 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jan 2009 SA Statement of affairs
20 Jan 2009 88(2) Ad 05/12/08\gbp si 100@1=100\gbp ic 100/200\
26 Aug 2008 288a Director appointed thomas muir
26 Aug 2008 288a Director and secretary appointed andrew gordon lumsden
26 Aug 2008 287 Registered office changed on 26/08/2008 from tandom metallurgical group LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2008 88(2) Ad 31/07/08\gbp si 29@1=29\gbp ic 71/100\
26 Aug 2008 88(2) Ad 31/07/08\gbp si 20@1=20\gbp ic 51/71\
26 Aug 2008 88(2) Ad 31/07/08\gbp si 25@1=25\gbp ic 26/51\
26 Aug 2008 88(2) Ad 31/07/08\gbp si 25@1=25\gbp ic 1/26\
26 Aug 2008 288b Appointment terminated secretary ocs corporate secretaries LIMITED
26 Aug 2008 288b Appointment terminated director ocs directors LIMITED
31 Jul 2008 NEWINC Incorporation