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T C OFFICE CONCEPTS LTD

Company number 04740752

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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)
28 Jun 2005 88(2)O Ad 09/12/03--------- £ si 9900@1
14 Apr 2005 288a New director appointed
29 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
05 Oct 2004 363s Return made up to 22/04/04; full list of members
29 Mar 2004 88(2)R Ad 10/03/04--------- £ si 10000@1=10000 £ ic 10000/20000
29 Mar 2004 123 Nc inc already adjusted 10/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 88(2)R Ad 09/12/03--------- £ si 9900@1=9900 £ ic 100/10000
30 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 09/12/03
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 123 £ nc 100/10000 09/12/03
28 Nov 2003 CERT1 Certificate of re-registration from Unlimited to Limited
28 Nov 2003 MAR Re-registration of Memorandum and Articles
28 Nov 2003 51 Application for reregistration from UNLTD to LTD
28 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Apr 2003 NEWINC Incorporation