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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)
05 Dec 1996 363s Return made up to 05/11/96; full list of members
05 Nov 1996 288c Director's particulars changed
03 Aug 1996 288 Secretary resigned
03 Aug 1996 288 New secretary appointed
01 Jun 1996 288 New director appointed
04 Apr 1996 395 Particulars of mortgage/charge
19 Feb 1996 363s Return made up to 05/11/95; full list of members; amend
04 Feb 1996 AA Full accounts made up to 30 June 1995
20 Dec 1995 395 Particulars of mortgage/charge
20 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 395 Particulars of mortgage/charge
23 Nov 1995 403a Declaration of satisfaction of mortgage/charge
23 Nov 1995 403a Declaration of satisfaction of mortgage/charge
08 Nov 1995 363s Return made up to 05/11/95; full list of members
11 Oct 1995 88(2)R Ad 21/06/95--------- £ si 7000000@.01=70000 £ ic 804579/874579
11 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1995 123 £ nc 804579/874579 21/06/95
27 Jul 1995 88(2)R Ad 21/06/95--------- £ si 7000000@.01=70000 £ ic 734579/804579
27 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1995 363s Return made up to 05/11/94; full list of members; amend
12 Jan 1995 AA Full accounts made up to 30 June 1994
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 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 05/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 05/11/94; full list of members