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TCI RENEWABLES LIMITED

Company number 05360262

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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)
19 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2007 288b Director resigned
17 Feb 2007 128(4) Notice of assignment of name or new name to shares
22 Jan 2007 AA Accounts for a small company made up to 30 September 2006
02 Oct 2006 288a New director appointed
19 Sep 2006 288a New director appointed
25 Aug 2006 AA Accounts for a small company made up to 30 September 2005
15 Aug 2006 395 Particulars of mortgage/charge
28 Feb 2006 363s Return made up to 10/02/06; full list of members
25 Jul 2005 88(2)R Ad 05/07/05--------- £ si 300026@1=300026 £ ic 1/300027
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288a New director appointed
25 Jul 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
25 Jul 2005 123 Nc inc already adjusted 05/07/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 288a New secretary appointed;new director appointed
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
06 May 2005 287 Registered office changed on 06/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 May 2005 288a New director appointed
07 Mar 2005 CERTNM Company name changed broomco (3703) LIMITED\certificate issued on 07/03/05
10 Feb 2005 NEWINC Incorporation