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THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

Company number 01381015

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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)
04 Aug 2004 288a New director appointed
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2004 AA Full accounts made up to 31 July 2003
29 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 169 £ ic 47075/39415 29/08/03 £ sr 7660@1=7660
29 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Director resigned
17 Mar 2003 AA Full accounts made up to 31 July 2002
31 Dec 2002 363s Return made up to 20/12/02; full list of members
04 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 288c Director's particulars changed
06 Mar 2002 AA Full accounts made up to 31 July 2001
31 Dec 2001 363s Return made up to 20/12/01; full list of members
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S holders agrreement 10/05/01
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 287 Registered office changed on 25/06/01 from: 120 putney bridge road london SW15 2NQ
01 Jun 2001 88(2)R Ad 10/05/01--------- £ si 5745@1=5745 £ ic 43245/48990
01 Jun 2001 169 £ ic 47075/43245 06/03/01 £ sr 3830@1=3830
01 Jun 2001 169 £ sr 1915@1 13/09/00
02 Apr 2001 123 Nc inc already adjusted 19/03/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital