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TCS UK PTY LTD

Company number 05481663

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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)
12 Jul 2007 288c Secretary's particulars changed
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jun 2006 363a Return made up to 15/06/06; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 15 rectory road farnborough hampshire GU14 7BU
22 Sep 2005 88(2)R Ad 18/06/05--------- £ si 297@1=297 £ ic 402/699
15 Sep 2005 123 Nc inc already adjusted 06/06/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 88(2)R Ad 11/07/05--------- £ si 99@1=99 £ ic 303/402
22 Aug 2005 88(2)R Ad 20/06/05--------- £ si 297@1=297 £ ic 6/303
08 Aug 2005 MA Memorandum and Articles of Association
15 Jun 2005 NEWINC Incorporation