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T C S RECRUITMENT LIMITED

Company number 02289666

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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 Jun 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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21 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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21 Jun 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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21 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jun 1998 123 £ nc 50000/110000 11/09/97
31 May 1998 AA Full accounts made up to 31 August 1997
26 Sep 1997 287 Registered office changed on 26/09/97 from: 35 garway road london W2 4QF
26 Aug 1997 363s Return made up to 26/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Jul 1997 AA Full accounts made up to 31 August 1996
30 Jul 1996 288 New director appointed
21 Apr 1996 AA Full accounts made up to 31 August 1995
21 Apr 1996 363s Return made up to 26/02/96; change of members
05 Jul 1995 AA Full accounts made up to 31 August 1994
25 Apr 1995 363s Return made up to 26/02/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 AA Full accounts made up to 31 August 1993
17 Apr 1994 363s Return made up to 26/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1994 403a Declaration of satisfaction of mortgage/charge
01 Oct 1993 88(3) Particulars of contract relating to shares
01 Oct 1993 88(2)O Ad 12/07/93--------- £ si 2500@1
18 Aug 1993 88(2)P Ad 12/07/93--------- £ si 2500@1=2500 £ ic 10000/12500
04 May 1993 AA Full accounts made up to 31 August 1992
04 May 1993 363s Return made up to 26/02/93; full list of members