Companies House does not verify the accuracy of the information filed

Advanced company search

TCR COMPANY A LIMITED

Company number 06002311

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 23 pages (23 pages)
08 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/01/07	View PDF Accounting reference date shortened from 31/01/08 to 31/01/07 - link opens in a new window - 1 page (1 page)
23 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/01/08	View PDF Accounting reference date extended from 30/11/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
11 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 135713285@.001= 135713 £ si 446431@1=446431 £ ic 1/582145	View PDF Ad 15/12/06--------- £ si 135713285@.001= 135713 £ si 446431@1=446431 £ ic 1/582145 - link opens in a new window - 4 pages (4 pages)
10 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	122	S-div 15/12/06	View PDF S-div 15/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2007	122	S-div 15/12/06	View PDF S-div 15/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL	View PDF Registered office changed on 03/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Dec 2006	CERTNM	Company name changed broomco (4055) LIMITED\certificate issued on 07/12/06	View PDF Company name changed broomco (4055) LIMITED\certificate issued on 07/12/06 - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?