TNCI UK LTD.

Company number 03780682

Date	Type	Description	View / Download
18 Oct 2001	288b	Director resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
07 Jul 2001	363s	Return made up to 01/06/01; full list of members	(7 pages)
06 Jul 2001	88(2)R	Ad 09/03/01-30/06/01 £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
22 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
12 Mar 2001	288b	Director resigned	(1 page)
04 Jul 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: westfield house 4 west bank avenue, derby derbyshire DE22 1AP	(1 page)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
22 Oct 1999	288a	New director appointed	(2 pages)