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TCA ESTATES LTD

Company number 03140743

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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)
30 Jun 1997 88(2)R Ad 25/04/97--------- £ si 98@1=98 £ ic 2/100
17 Jun 1997 288a New director appointed
20 Jan 1997 363s Return made up to 22/12/96; full list of members
01 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1996 224 Accounting reference date notified as 31/12
22 Jan 1996 123 £ nc 1000/1900 10/01/96
22 Jan 1996 288 Director resigned
22 Jan 1996 288 New director appointed
22 Jan 1996 288 Secretary resigned;director resigned
22 Jan 1996 288 New secretary appointed;new director appointed
22 Jan 1996 287 Registered office changed on 22/01/96 from: 33 crwys road cardiff CF2 4YF
22 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996 CERTNM Company name changed redine LIMITED\certificate issued on 17/01/96
22 Dec 1995 NEWINC Incorporation