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TCL MANUFACTURING LIMITED

Company number 02463775

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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 Feb 2001 363s Return made up to 26/01/01; full list of members
19 Sep 2000 AA Full accounts made up to 30 April 2000
11 Apr 2000 169 £ ic 2501/2126 15/03/00 £ sr 375@1=375
24 Mar 2000 363s Return made up to 26/01/00; full list of members
21 Dec 1999 AA Full accounts made up to 30 April 1999
08 Jul 1999 288b Director resigned
28 Apr 1999 288b Director resigned
15 Mar 1999 363s Return made up to 26/01/99; no change of members
11 Sep 1998 AA Full accounts made up to 30 April 1998
20 Apr 1998 363s Return made up to 26/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1997 AA Accounts for a small company made up to 30 April 1997
25 Oct 1997 395 Particulars of mortgage/charge
28 Feb 1997 363s Return made up to 26/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1996 AA Accounts for a small company made up to 30 April 1996
31 May 1996 MEM/ARTS Memorandum and Articles of Association
31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1996 88(2)R Ad 01/02/96--------- £ si 1@1=1 £ ic 2500/2501
20 Feb 1996 363s Return made up to 26/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1995 AA Accounts for a small company made up to 30 April 1995
28 Jun 1995 395 Particulars of mortgage/charge
26 Apr 1995 169 £ ic 2500/2259 04/04/95 £ sr 241@1=241
26 Apr 1995 88(2)R Ad 04/04/95--------- £ si 241@1=241 £ ic 2259/2500
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Feb 1995 363s Return made up to 26/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995