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TCS PROPERTIES LIMITED

Company number 02831154

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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 Jan 2003 123 Nc inc already adjusted 19/06/01
29 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 363s Return made up to 27/12/02; full list of members
21 Jan 2003 363s Return made up to 27/12/01; full list of members; amend
22 Jul 2002 288a New director appointed
12 Jul 2002 395 Particulars of mortgage/charge
25 Apr 2002 AA Full accounts made up to 24 June 2001
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288a New secretary appointed
26 Feb 2002 288a New director appointed
28 Jan 2002 288b Director resigned
27 Jan 2002 363s Return made up to 27/12/01; full list of members
03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2001 AA Full accounts made up to 24 June 2000
11 Jan 2001 363s Return made up to 27/12/00; full list of members
21 Mar 2000 AA Full accounts made up to 24 June 1999
07 Feb 2000 363s Return made up to 27/12/99; full list of members
16 Apr 1999 AA Full accounts made up to 30 June 1998
08 Apr 1999 288a New director appointed
31 Mar 1999 CERTNM Company name changed tcs finance LIMITED\certificate issued on 01/04/99
26 Jan 1999 363s Return made up to 27/12/98; no change of members
15 Sep 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation