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MURRAY TCC LIMITED

Company number 01796405

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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)
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003 123 £ nc 200/1200 17/11/03
12 Sep 2003 363s Return made up to 04/09/03; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 March 2002
11 Sep 2002 363s Return made up to 04/09/02; full list of members
05 Dec 2001 403a Declaration of satisfaction of mortgage/charge
05 Dec 2001 403a Declaration of satisfaction of mortgage/charge
15 Nov 2001 AA Accounts for a small company made up to 31 March 2001
15 Oct 2001 363s Return made up to 04/09/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 March 2000
15 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
09 Sep 1999 363s Return made up to 04/09/99; no change of members
20 Jul 1999 AA Accounts for a small company made up to 31 March 1999
07 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Sep 1998 363s Return made up to 04/09/98; no change of members
31 Dec 1997 AA Accounts for a small company made up to 31 March 1997
15 Oct 1997 363s Return made up to 04/09/97; full list of members
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Oct 1997 169 £ ic 199/134 01/08/97 £ sr 65@1=65
12 May 1997 288a New secretary appointed
12 May 1997 288b Secretary resigned
27 Apr 1997 288b Director resigned
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
20 Nov 1996 403a Declaration of satisfaction of mortgage/charge
06 Sep 1996 363s Return made up to 04/09/96; no change of members