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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)
01 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Director resigned
03 Apr 1998 288a New secretary appointed
11 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1997 AA Accounts for a small company made up to 31 July 1997
18 Nov 1997 288a New director appointed
17 Nov 1997 CERTNM Company name changed jim allen design team LIMITED(th e)\certificate issued on 18/11/97
09 Jan 1997 363s Return made up to 20/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1996 AA Accounts for a small company made up to 31 July 1996
18 Feb 1996 AA Accounts for a small company made up to 31 July 1995
03 Jan 1996 363x Return made up to 20/12/95; full list of members
03 Jan 1996 288 Secretary's particulars changed
01 Mar 1995 363x Return made up to 20/12/94; full list of members
04 Jan 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1994 288 Director's particulars changed
06 Apr 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed