TCSR LIMITED

Company number 02117837

Date	Type	Description	View / Download
23 Jul 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
15 Feb 2002	288a	New director appointed	(6 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	88(2)R	Ad 05/12/01-09/01/02 £ si 745951@1=745951 £ ic 754049/1500000	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
16 Jan 2002	123	Nc inc already adjusted 05/12/01	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
26 Apr 2001	363a	Return made up to 19/03/01; full list of members	(7 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
21 Apr 2000	363a	Return made up to 19/03/00; full list of members	(6 pages)
04 Jan 2000	225	Accounting reference date extended from 19/10/99 to 31/12/99	(1 page)
06 Sep 1999	363a	Return made up to 19/03/99; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next