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TNCI UK LTD.

Company number 03780682

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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)
25 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 288b Director resigned
28 Jan 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Sep 2004 288b Director resigned
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 288b Director resigned
24 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 288a New director appointed
22 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 363s Return made up to 01/06/04; full list of members
15 Jun 2004 288a New director appointed
09 Jun 2004 395 Particulars of mortgage/charge
19 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
20 Jan 2004 288b Director resigned
15 Jan 2004 395 Particulars of mortgage/charge
12 Dec 2003 288b Director resigned
29 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
24 Oct 2003 88(2)R Ad 07/10/03--------- £ si 3793649@.0002=758 £ ic 3511/4269
14 Jul 2003 363s Return made up to 01/06/03; full list of members
22 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
30 Sep 2002 88(2)R Ad 08/07/02--------- £ si 2639060@.0001=263 £ ic 1527/1790
24 Sep 2002 MISC Amending 882 10/07/02 i/c same
24 Sep 2002 122 Conso div 08/08/02