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THE TOMKINS ETERNAL COMPANY LIMITED

Company number 02423267

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
09 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Mar 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
05 Jan 1994 363s Return made up to 30/11/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/11/93; no change of members
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 AA Full accounts made up to 5 September 1992
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Request DocumentFull accounts made up to 5 September 1992
14 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 May 1993 AUD Auditor's resignation
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29 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 288 New director appointed
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21 Apr 1993 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
05 Jan 1993 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/11/92; no change of members
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
06 Jan 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
09 Jul 1991 CERTNM Company name changed crindle LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed crindle LIMITED\certificate issued on 10/07/91
30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
22 Mar 1991 288 Director's particulars changed
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24 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
20 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions