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TCG INFORMATION SYSTEMS (UK) LIMITED

Company number 02354901

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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)
23 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jun 2001 363s Return made up to 15/05/01; full list of members
05 Jun 2001 AA Accounts made up to 31 August 2000
05 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 May 2000 AA Accounts made up to 31 August 1999
30 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 2000 363s Return made up to 15/05/00; full list of members
08 Jun 1999 363s Return made up to 15/05/99; full list of members
08 Jun 1999 AA Accounts made up to 31 August 1998
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1998 363s Return made up to 15/05/98; full list of members
31 May 1998 AA Accounts made up to 31 August 1997
31 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1997 363s Return made up to 15/05/97; no change of members
24 Jun 1997 AA Accounts made up to 31 August 1996
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1996 AA Accounts made up to 31 August 1995
13 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1996 363s Return made up to 15/05/96; full list of members
13 May 1996 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
13 May 1996 363(287) Registered office changed on 13/05/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/05/96
18 May 1995 AA Accounts made up to 31 August 1994
18 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1995 363s Return made up to 15/05/95; full list of members
10 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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