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TURNAROUND CAPITAL CONSULTANCY PLC

Company number 03726935

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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)
08 Jun 1999 88(2)R Ad 02/06/99--------- £ si 2119394@.1=211939 £ ic 2/211941
27 May 1999 288a New director appointed
24 May 1999 MA Memorandum and Articles of Association
24 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1999 PROSP Prospectus
10 May 1999 MA Memorandum and Articles of Association
10 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
10 May 1999 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 DocumentResolutions
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1999 122 S-div 14/04/99
04 May 1999 123 £ nc 50000/1500000 14/04/99
04 May 1999 288b Director resigned
21 Apr 1999 CERT8 Certificate of authorisation to commence business and borrow
21 Apr 1999 117 Application to commence business
30 Mar 1999 288a New director appointed
29 Mar 1999 288a New director appointed
29 Mar 1999 288b Secretary resigned;director resigned
29 Mar 1999 288b Director resigned
29 Mar 1999 288a New director appointed
17 Mar 1999 CERTNM Company name changed countycord PLC\certificate issued on 18/03/99
17 Mar 1999 287 Registered office changed on 17/03/99 from: 120 east road london N1 6AA
04 Mar 1999 NEWINC Incorporation