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T & G ALLAN HOLDINGS LIMITED

Company number 07281343

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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)
07 Jul 2011	CH01	Director's details changed for Mr Richard Bellerby Allan on 7 July 2011	View PDF Director's details changed for Mr Richard Bellerby Allan on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AD01	Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB United Kingdom on 17 September 2010	View PDF Registered office address changed from the Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB United Kingdom on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AP01	Appointment of Jeremy Richard Allan as a director	View PDF Appointment of Jeremy Richard Allan as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Mr Andrew William Stephen as a director	View PDF Appointment of Mr Andrew William Stephen as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Mr Colin Peter Mcclymont as a director	View PDF Appointment of Mr Colin Peter Mcclymont as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of David Alan Clipsham as a director	View PDF Appointment of David Alan Clipsham as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Paul Henry Turton as a director	View PDF Appointment of Paul Henry Turton as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 August 2010 GBP 160,292	View PDF Statement of capital following an allotment of shares on 14 August 2010 GBP 160,292 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 01/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 01/08/2010 - link opens in a new window - 33 pages (33 pages)
13 Aug 2010	CERTNM	Company name changed maymask (163) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-16	View PDF Company name changed maymask (163) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-16 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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