TOWN CENTRE SECURITIES PLC

Company number 00623364

Date	Type	Description	View / Download
07 Sep 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
03 Sep 1998	OC138	Reduction of iss capital and minute (oc) £ ic 32557772/ 30851092	(3 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
31 Mar 1998	403a	Declaration of satisfaction of mortgage/charge 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 Jan 1998	363s	Return made up to 26/12/97; bulk list available separately	(16 pages)
08 Jan 1998	88(2)R	Ad 19/12/97--------- premium £ si 250000@.25=62500 £ ic 32495271/32557771	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	AA	Full group accounts made up to 30 June 1997	(40 pages)
18 Nov 1997	88(2)R	Ad 17/10/97-21/10/97 £ si 31250@.25=7812 £ ic 32487459/32495271	(2 pages)
04 Apr 1997	288c	Director's particulars changed	(1 page)
06 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
06 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
06 Mar 1997	403a	Declaration of satisfaction of mortgage/charge 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
19 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1997	88(2)R	Ad 15/01/97--------- £ si 43750@.25=10937 £ ic 32476522/32487459	(2 pages)
14 Jan 1997	363s	Return made up to 26/12/96; bulk list available separately	(15 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
29 Nov 1996	AA	Full group accounts made up to 30 June 1996	(28 pages)
05 Nov 1996	288c	Director's particulars changed	(1 page)
03 Aug 1996	288	Secretary resigned	(2 pages)