- Company Overview for THE TOMKINS ETERNAL COMPANY LIMITED (02423267)
- Filing history for THE TOMKINS ETERNAL COMPANY LIMITED (02423267)
- People for THE TOMKINS ETERNAL COMPANY LIMITED (02423267)
- Insolvency for THE TOMKINS ETERNAL COMPANY LIMITED (02423267)
- More for THE TOMKINS ETERNAL COMPANY LIMITED (02423267)
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) |
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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
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Request DocumentReturn made up to 30/11/94; full list of members |
09 May 1994 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentResolutions |
13 May 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
29 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
30 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentDirector's particulars changed |
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
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Request DocumentResolutions |