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TCP CITYPOINT LIMITED

Company number 04164926

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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)
22 Oct 2004 AA Full accounts made up to 31 March 2004
17 Dec 2003 363s Return made up to 25/11/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
06 Jan 2003 363s Return made up to 25/11/02; full list of members
05 Sep 2002 AA Full accounts made up to 31 March 2002
20 Jun 2002 AUD Auditor's resignation
08 Mar 2002 363s Return made up to 21/02/02; full list of members
06 Dec 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
28 Oct 2001 SA Statement of affairs
28 Oct 2001 88(2)R Ad 19/09/01--------- £ si 599999@1=599999 £ ic 1/600000
25 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 123 £ nc 1000/7000000 19/09/01
13 Jun 2001 288a New director appointed
21 Feb 2001 NEWINC Incorporation