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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)
10 May 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
10 May 1994 363s Return made up to 15/05/94; full list of members
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Request DocumentReturn made up to 15/05/94; full list of members
24 May 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
24 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 May 1993 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
21 May 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
21 May 1992 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
21 May 1992 363s Return made up to 15/05/92; no change of members
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Request DocumentReturn made up to 15/05/92; no change of members
18 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
12 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jun 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 CERTNM Company name changed gramgulf LIMITED\certificate issued on 17/05/89
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Request DocumentCompany name changed gramgulf LIMITED\certificate issued on 17/05/89
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1989 287 Registered office changed on 15/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/05/89 from: 2 baches street london N1 6UB
03 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation