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T N C LIMITED

Company number 02475336

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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)
08 Dec 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
19 Aug 1993 287 Registered office changed on 19/08/93 from: 132 kenton road kenton harrow middx HA3 8AL
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Request DocumentRegistered office changed on 19/08/93 from: 132 kenton road kenton harrow middx HA3 8AL
18 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
01 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
19 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1991 88(2)R Ad 03/04/91--------- £ si 49990@1=49990 £ ic 10/50000
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Request DocumentAd 03/04/91--------- £ si 49990@1=49990 £ ic 10/50000
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Jun 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Jun 1991 BS Balance Sheet
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Request DocumentBalance Sheet
05 Jun 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Jun 1991 AUDR Auditor's report
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Request DocumentAuditor's report
05 Jun 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Jun 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Jun 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 May 1991 123 Nc inc already adjusted 03/04/91
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Request DocumentNc inc already adjusted 03/04/91
22 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 May 1990 88(2)R Ad 18/04/90--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 18/04/90--------- £ si 8@1=8 £ ic 2/10
29 May 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09