TCC1 LIMITED

Company number 03235153

Date	Type	Description	View / Download
19 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	288a	New director appointed	(3 pages)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
21 Nov 2000	363a	Return made up to 07/08/00; full list of members	(12 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Aug 2000	123	Nc inc already adjusted 01/08/00	(2 pages)
23 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2000	287	Registered office changed on 04/07/00 from: riverside, bourton on the water, cheltenham, gloucestershire GL54 2DP	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
07 Mar 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
24 Sep 1999	363s	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Apr 1999	88(2)R	Ad 05/03/99--------- £ si 25833@1=25833 £ ic 120213/146046	(2 pages)
10 Apr 1999	88(2)R	Ad 05/03/99--------- £ si 15833@1=15833 £ ic 104380/120213	(2 pages)
10 Apr 1999	88(2)R	Ad 05/03/99--------- £ si 41800@.1=4180 £ ic 100200/104380	(2 pages)
10 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Apr 1999	123	£ nc 401000/404380 05/03/99	(2 pages)
08 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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