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TCP (IT) LIMITED

Company number 01707950

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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 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 363s Return made up to 31/10/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 30 June 2003
25 Nov 2003 363s Return made up to 31/10/03; full list of members
06 Mar 2003 AA Accounts for a small company made up to 30 June 2002
08 Jan 2003 363s Return made up to 31/10/02; full list of members
07 Jan 2003 288b Director resigned
08 May 2002 287 Registered office changed on 08/05/02 from: 20-22 bedford row london WC1R 4JS
03 May 2002 288b Secretary resigned
14 Feb 2002 AA Accounts for a small company made up to 30 June 2001
02 Nov 2001 363a Return made up to 31/10/01; full list of members
13 Sep 2001 288b Director resigned
07 Dec 2000 AA Full accounts made up to 30 June 2000
03 Nov 2000 363a Return made up to 31/10/00; full list of members
19 Apr 2000 AA Full accounts made up to 30 June 1999
10 Nov 1999 363a Return made up to 31/10/99; full list of members
04 May 1999 AA Full accounts made up to 30 June 1998
05 Nov 1998 363a Return made up to 31/10/98; full list of members
20 Apr 1998 88(2)R Ad 16/03/98--------- £ si 80@1=80 £ ic 100/180
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1998 123 Nc inc already adjusted 04/03/98
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Feb 1998 AA Full accounts made up to 30 June 1997