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TOMKINS SC13 LIMITED

Company number SC005250

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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)
19 Dec 1993 363s Return made up to 23/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/93; no change of members
30 Nov 1993 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
22 Sep 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
15 Sep 1993 MISC Letter of non-objection
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Request DocumentLetter of non-objection
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Sep 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
18 Mar 1993 AA Full accounts made up to 5 September 1992
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Request DocumentFull accounts made up to 5 September 1992
22 Dec 1992 363x Return made up to 23/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/92; full list of members
21 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 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 363 Return made up to 23/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/91; full list of members
28 Mar 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
18 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jan 1991 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
23 Apr 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
08 Feb 1990 363 Return made up to 23/11/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/89; no change of members
10 Jan 1989 363 Return made up to 24/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/88; full list of members