TM (EASTLEIGH) LIMITED

Company number 02926627

Date	Type	Description	View / Download
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288a	New secretary appointed	(2 pages)
03 Dec 1996	363a	Return made up to 01/05/96; full list of members; amend	(9 pages)
03 Dec 1996	88(2)R	Ad 01/01/96--------- £ si 2256724@1	(2 pages)
03 Dec 1996	123	Nc inc already adjusted 01/01/96	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
23 May 1996	363a	Return made up to 01/05/96; full list of members	(7 pages)
23 May 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
18 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/02/96	(2 pages)
18 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/02/96	(2 pages)
18 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1996	288	Director resigned	(2 pages)
17 Feb 1996	288	Secretary resigned;new director appointed	(2 pages)
17 Feb 1996	288	New secretary appointed;director resigned;new director appointed	(2 pages)
17 Feb 1996	287	Registered office changed on 17/02/96 from: james house 1 babmaes street london SW1Y 6HD	(1 page)
10 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(8 pages)
05 May 1995	363s	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)