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TKR INTERNATIONAL LIMITED

Company number 00341757

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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)
25 Sep 1997 287 Registered office changed on 25/09/97 from: eurolink industrial estate sittingbourne kent ME10 3RN
24 Mar 1997 363a Return made up to 22/03/97; no change of members
19 Mar 1997 288c Director's particulars changed
02 Feb 1997 190 Location of debenture register
02 Feb 1997 353 Location of register of members
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288a New secretary appointed
27 Nov 1996 288a New director appointed
16 Oct 1996 AA Full accounts made up to 31 December 1995
13 Oct 1996 AUD Auditor's resignation
24 Sep 1996 288 Secretary resigned;director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New secretary appointed
24 Sep 1996 287 Registered office changed on 24/09/96 from: watchmead welwyn garden city hertfordshire AL7 1LT
17 Sep 1996 386 Notice of resolution removing auditor
14 May 1996 363s Return made up to 22/03/96; no change of members
  • 363(288) ‐ Secretary resigned
05 Mar 1996 287 Registered office changed on 05/03/96 from: the coach house 173 sheen lane london SW14 8NA
03 Nov 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 288 New director appointed
11 Sep 1995 AA Full accounts made up to 31 December 1994
29 Aug 1995 MEM/ARTS Memorandum and Articles of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association