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T.C.S. MEDIA (NORTH) LIMITED

Company number 01535333

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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)
16 Sep 1997 363s Return made up to 13/09/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/09/97; no change of members
16 Jun 1997 AA Full accounts made up to 30 September 1996
15 Oct 1996 363s Return made up to 13/09/96; full list of members
29 Jul 1996 AA Full accounts made up to 30 September 1995
08 May 1996 288 Secretary resigned
08 May 1996 288 New secretary appointed
15 Apr 1996 395 Particulars of mortgage/charge
23 Nov 1995 363s Return made up to 13/09/95; no change of members
02 Aug 1995 AA Full accounts made up to 30 September 1994
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1995 CERTNM Company name changed paul gage media LTD\certificate issued on 10/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed paul gage media LTD\certificate issued on 10/02/95
07 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 13/09/94; full list of members
14 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1994 88(2)R Ad 31/03/94--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 31/03/94--------- £ si 49900@1=49900 £ ic 100/50000
14 Jul 1994 123 £ nc 100/50000 31/03/94
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Request Document£ nc 100/50000 31/03/94
15 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Sep 1993 363s Return made up to 13/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
02 Oct 1992 363s Return made up to 13/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
30 Oct 1991 363b Return made up to 13/09/91; full list of members
11 Apr 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990