TCC1 LIMITED

Company number 03235153

Date	Type	Description	View / Download
16 Feb 1999	287	Registered office changed on 16/02/99 from: 16 threshers yard, west street kingham, chipping norton, oxfordshire OX7 6YF	(1 page)
06 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
14 Dec 1998	288c	Director's particulars changed	(1 page)
18 Sep 1998	363a	Return made up to 07/08/98; full list of members	(10 pages)
13 Aug 1998	88(2)R	Ad 04/08/98--------- £ si 1000@.1=100 £ ic 100100/100200	(2 pages)
10 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 1000@.1=100 £ ic 100000/100100	(2 pages)
05 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
24 May 1998	288c	Director's particulars changed	(1 page)
24 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
28 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1997	363a	Return made up to 07/08/97; full list 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 Document
17 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
19 Jun 1997	288a	New secretary appointed	(2 pages)
27 May 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
07 May 1997	287	Registered office changed on 07/05/97 from: greenwood house, 4/7 salisbury court, london, EC4Y 8BT	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288a	New director appointed	(3 pages)
05 Mar 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Mar 1997	123	£ nc 400000/401000 26/02/97	(1 page)
05 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)