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TCS (MERRION HOUSE JVCO1) LIMITED

Company number 08561354

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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)
17 Jun 2013	AP01	Appointment of Christopher John Kelly as a director	View PDF Appointment of Christopher John Kelly as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Mr Richard Anthony Lewis as a director	View PDF Appointment of Mr Richard Anthony Lewis as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Mr Edward Max Ziff as a director	View PDF Appointment of Mr Edward Max Ziff as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	CERTNM	Company name changed crossco (1326) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1326) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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