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TJX EUROPE BUYING (DEUTSCHLAND) LIMITED

Company number 03026299

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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 Apr 1997 363a Return made up to 24/02/96; full list of members
05 Mar 1997 287 Registered office changed on 05/03/97 from: nbc house glencoe road, yeading, hayes, middlesex UB4 9BF
05 Mar 1997 AA Accounts for a dormant company made up to 27 January 1996
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
03 Dec 1996 244 Delivery ext'd 3 mth 31/01/96
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New secretary appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288b Secretary resigned;director resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 288b Director resigned
18 Aug 1995 CERTNM Company name changed T.K. maxx LIMITED\certificate issued on 18/08/95
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 CERTNM Company name changed de facto 400 LIMITED\certificate issued on 08/03/95
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Request DocumentCompany name changed de facto 400 LIMITED\certificate issued on 08/03/95
07 Mar 1995 CERTNM Company name changed\certificate issued on 07/03/95
06 Mar 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
06 Mar 1995 287 Registered office changed on 06/03/95 from: 10 snow hill, london, EC1A 2AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/95 from: 10 snow hill, london, EC1A 2AL
24 Feb 1995 NEWINC Incorporation