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TCC PENSION FUND TRUST LIMITED

Company number 02768357

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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)
29 Oct 1999 AA Accounts for a dormant company made up to 2 January 1999
08 Oct 1999 363a Return made up to 30/09/99; full list of members
12 Aug 1999 288a New director appointed
12 Apr 1999 288b Director resigned
07 Apr 1999 AUD Auditor's resignation
05 Jan 1999 288a New director appointed
21 Dec 1998 363a Return made up to 26/11/98; full list of members
15 Dec 1998 288b Director resigned
02 Nov 1998 AA Accounts for a dormant company made up to 3 January 1998
17 Jun 1998 288a New director appointed
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Secretary resigned
12 Jun 1998 288a New secretary appointed
11 Feb 1998 288a New director appointed
04 Jan 1998 288b Director resigned
18 Dec 1997 363s Return made up to 26/11/97; full list of members
29 Oct 1997 AA Accounts for a dormant company made up to 28 December 1996
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1996 363s Return made up to 26/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Dec 1995 363s Return made up to 26/11/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/95; no change of members
01 Nov 1995 225(2) Accounting reference date extended from 30/09 to 31/12
12 May 1995 288 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 DocumentDirector's particulars changed
01 Feb 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Feb 1995 AA Full accounts made up to 1 October 1994