TGF MANAGEMENT SERVICES LIMITED

Company number 01754008

Date	Type	Description	View / Download
13 Aug 1999	123	Nc inc already adjusted 21/12/98	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1998	363s	Return made up to 22/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
17 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	363s	Return made up to 22/06/97; no change of members	(4 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
15 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(15 pages)
12 Jul 1996	363s	Return made up to 22/06/96; no change of members	(4 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
28 Nov 1995	288	New secretary appointed	(2 pages)
27 Nov 1995	288	Director resigned	(2 pages)
27 Nov 1995	288	Secretary resigned	(2 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
19 Jul 1995	363s	Return made up to 22/06/95; full list of members	(6 pages)
11 Apr 1995	88(2)R	Ad 01/07/94--------- £ si 75000@1=75000 £ ic 25000/100000	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
12 Oct 1994	AA	Full accounts made up to 31 December 1993 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 Aug 1994	395	Particulars of mortgage/charge	(5 pages)
24 Jun 1994	363s	Return made up to 22/06/94; full list of members 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
17 Feb 1994	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 Document
14 Feb 1994	287	Registered office changed on 14/02/94 from: 39 courtlands ave hampton middx TW12 3NS 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
13 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 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
15 Jul 1993	363s	Return made up to 22/06/93; 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 Document