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TM PROPERTY SEARCHES LIMITED

Company number 03775703

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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)
08 Feb 2001 288b Director resigned
19 Jan 2001 88(2)R Ad 18/12/00--------- £ si 500000@1=500000 £ ic 2944052/3444052
19 Jan 2001 88(2)R Ad 24/10/00--------- £ si 2115597@1=2115597 £ ic 828455/2944052
19 Jan 2001 88(2)R Ad 15/09/00--------- £ si 13000@1=13000 £ ic 815455/828455
19 Jan 2001 123 Nc inc already adjusted 24/10/00
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 288a New director appointed
27 Jul 2000 88(2)R Ad 24/07/00--------- £ si 195000@1=195000 £ ic 620455/815455
09 Jun 2000 363s Return made up to 21/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2000 88(2)R Ad 22/12/99--------- £ si 620455@1=620455 £ ic 1/620456
05 May 2000 225 Accounting reference date shortened from 31/10/00 to 31/12/99
17 Mar 2000 288b Secretary resigned
24 Feb 2000 288a New director appointed
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 123 £ nc 1000/10999 22/12/99
04 Feb 2000 225 Accounting reference date extended from 31/05/00 to 31/10/00
04 Feb 2000 288a New director appointed
04 Feb 2000 288a New director appointed