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TC AFRICA HOLDINGS LIMITED

Company number 02608391

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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)
19 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Mar 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
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
19 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1994 363x Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members
31 May 1994 403a Declaration of satisfaction of mortgage/charge
08 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
06 May 1994 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
27 Apr 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Apr 1994 CERTNM Company name changed magadi holdings LIMITED\certificate issued on 27/04/94
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Request DocumentCompany name changed magadi holdings LIMITED\certificate issued on 27/04/94
26 Apr 1994 CERTNM Company name changed\certificate issued on 26/04/94
26 May 1993 363x Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
08 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 1992 363x Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
13 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1992 288 Director's particulars changed
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13 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 287 Registered office changed on 13/11/91 from: 5TH floor, broadway house, 5 appold street, london, EC2A 2HA
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Request DocumentRegistered office changed on 13/11/91 from: 5TH floor, broadway house, 5 appold street, london, EC2A 2HA
13 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Sep 1991 395 Particulars of mortgage/charge