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TOWN CENTRE SECURITIES PLC

Company number 00623364

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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)
02 Jul 2007 88(2)R Ad 23/11/06--------- £ si 31000@.25
12 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 169 £ ic 13759798/13629798 16/03/07 £ sr 520000@.25=130000
26 Apr 2007 169 £ ic 13782298/13759798 14/03/07 £ sr 90000@.25=22500
26 Apr 2007 169 £ ic 13789511/13782298 20/03/07 £ sr 28854@.25=7213
26 Apr 2007 169 £ ic 13812982/13789511 15/03/07 £ sr 93885@.25=23471
30 Jan 2007 363s Return made up to 26/12/06; bulk list available separately
09 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2006 88(2)R Ad 04/10/06--------- £ si 43250@.25=10812 £ ic 13794419/13805231
16 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 288b Secretary resigned;director resigned
15 Sep 2006 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
15 Sep 2006 OC Canc shar prem & cap red reserv
24 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of a/cs 09/08/06
25 Jul 2006 169 £ ic 13799419/13794419 14/06/06 £ sr 20000@.25=5000
25 Jul 2006 169 £ ic 13813169/13799419 08/06/06 £ sr 55000@.25=13750
05 Jul 2006 169 £ ic 13829419/13813169 23/05/06 £ sr 65000@.25=16250
05 Jul 2006 169 £ ic 13840669/13829419 24/05/06 £ sr 45000@.25=11250
05 Jul 2006 169 £ ic 13861919/13840669 24/05/06 £ sr 85000@.25=21250
22 Jun 2006 88(2)R Ad 22/05/06--------- £ si 10000@.25=2500 £ ic 13859419/13861919
22 Jun 2006 88(2)R Ad 22/05/06--------- £ si 15000@.25=3750 £ ic 13855669/13859419
22 Jun 2006 88(2)R Ad 22/05/06--------- £ si 15000@.25=3750 £ ic 13851919/13855669