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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)
22 Apr 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1993 287 Registered office changed on 02/04/93 from: hobart house grosvenor place london SW1X 7AE
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Request DocumentRegistered office changed on 02/04/93 from: hobart house grosvenor place london SW1X 7AE
01 Apr 1993 AA Full group accounts made up to 26 September 1992
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Request DocumentFull group accounts made up to 26 September 1992
31 Mar 1993 CERTNM Company name changed british fuels group LIMITED\certificate issued on 31/03/93
23 Mar 1993 88(2)R Ad 15/03/93--------- £ si 200@.01=2 £ ic 30089182/30089184
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/93--------- £ si 200@.01=2 £ ic 30089182/30089184
02 Feb 1993 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
22 Dec 1992 88(2)R Ad 17/06/92--------- £ si 3000@.01
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Request DocumentAd 17/06/92--------- £ si 3000@.01
11 Dec 1992 363x Return made up to 05/11/92; bulk list available separately
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Request DocumentReturn made up to 05/11/92; bulk list available separately
08 Dec 1992 88(2)R Ad 03/06/92-13/11/92 £ si 100@.01=1 £ ic 30089181/30089182
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Request DocumentAd 03/06/92-13/11/92 £ si 100@.01=1 £ ic 30089181/30089182
22 Oct 1992 287 Registered office changed on 22/10/92 from: 41 park square leeds west yorkshire LS1 2AB
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Request DocumentRegistered office changed on 22/10/92 from: 41 park square leeds west yorkshire LS1 2AB
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed