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TCS HOLDINGS LIMITED

Company number 02271353

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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)
19 Apr 2002 288b Secretary resigned
26 Feb 2002 288a New director appointed
28 Jan 2002 288b Director resigned
27 Jan 2002 363s Return made up to 27/12/01; full list of members
03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2001 AA Full accounts made up to 30 June 2000
11 Apr 2001 395 Particulars of mortgage/charge
19 Feb 2001 288b Director resigned
11 Jan 2001 363s Return made up to 27/12/00; full list of members
21 Mar 2000 AA Full accounts made up to 30 June 1999
07 Feb 2000 363s Return made up to 27/12/99; full list of members
04 Nov 1999 395 Particulars of mortgage/charge
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
10 Jun 1999 395 Particulars of mortgage/charge
16 Apr 1999 AA Full accounts made up to 30 June 1998
26 Jan 1999 363s Return made up to 27/12/98; full list of members
15 Sep 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Apr 1998 AA Full accounts made up to 30 June 1997
23 Jan 1998 363s Return made up to 27/12/97; no change of members
29 Jun 1997 288b Director resigned
04 Apr 1997 288c Director's particulars changed
26 Mar 1997 AA Full accounts made up to 30 June 1996
26 Jan 1997 363s Return made up to 27/12/96; no change of members