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TGC REALISATIONS LIMITED

Company number 01241103

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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 Jul 1998 288b Secretary resigned
08 Jul 1998 363s Return made up to 09/04/98; full list of members
08 Jul 1998 363(353) Location of register of members address changed
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20 May 1998 288a New director appointed
27 Apr 1998 AA Full accounts made up to 30 June 1997
20 Feb 1998 288a New director appointed
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
16 Jun 1997 363s Return made up to 09/04/97; no change of members
12 Jun 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 287 Registered office changed on 03/06/97 from: castlehill court 132 manchester road rochdale lancashire OL11 4JQ
03 Jun 1997 288b Director resigned
03 Jun 1997 288b Director resigned
03 Jun 1997 AUD Auditor's resignation
03 Jun 1997 155(6)a Declaration of assistance for shares acquisition
03 Jun 1997 155(6)a Declaration of assistance for shares acquisition
03 Jun 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association