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TFS BUYING LIMITED

Company number 06789840

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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)
10 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee to be entered 13/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 and 190 of the companies act 2006 13/08/2009
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 288b Appointment terminated secretary martin tragen
22 Jul 2009 88(2) Ad 20/01/09\gbp si 1@1=1\gbp ic 1/2\
17 Feb 2009 287 Registered office changed on 17/02/2009 from 55 chorley new road bolton gtr manchester BL1 4QR
02 Feb 2009 288a Director appointed steven oliver
23 Jan 2009 288b Appointment terminated director peter bibby
23 Jan 2009 288b Appointment terminated secretary sharon holland
23 Jan 2009 288a Director appointed julian holt
23 Jan 2009 288a Director and secretary appointed martin lawrence tragen
23 Jan 2009 288a Director appointed vipul jayantilal vadera
23 Jan 2009 288a Director appointed sanjay jayantilal vadera
13 Jan 2009 NEWINC Incorporation