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T.K. MOTORS LIMITED

Company number 02568260

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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)
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 363s Return made up to 13/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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23 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1993 AA Full accounts made up to 2 May 1993
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22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1993 122 £ nc 95000/80000 12/07/93
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Request Document£ nc 95000/80000 12/07/93
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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22 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1993 122 £ ic 95000/80000 01/02/93 £ sr 150000@.10=15000
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Request Document£ ic 95000/80000 01/02/93 £ sr 150000@.10=15000
02 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1993 363s Return made up to 13/12/92; full list of members
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17 Oct 1992 AA Full accounts made up to 3 May 1992
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16 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1992 363a Return made up to 13/12/91; full list of members
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20 Jan 1992 CERTNM Company name changed T.K. motor group LTD.\certificate issued on 21/01/92
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Request DocumentCompany name changed T.K. motor group LTD.\certificate issued on 21/01/92
06 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge