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TC NIGHTCLUBS LIMITED

Company number SC112078

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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)
22 Sep 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
04 Sep 1992 363s Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 CERTNM Company name changed flicks nightclubs (U.K.) LIMITED\certificate issued on 05/03/92
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Request DocumentCompany name changed flicks nightclubs (U.K.) LIMITED\certificate issued on 05/03/92
18 Oct 1991 363 Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
18 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
18 Oct 1990 363 Return made up to 29/08/90; full list of members
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Request DocumentReturn made up to 29/08/90; full list of members
18 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1990 88(2)R Ad 07/08/90--------- £ si 520000@1=520000 £ ic 801000/1321000
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Request DocumentAd 07/08/90--------- £ si 520000@1=520000 £ ic 801000/1321000
26 Jul 1990 410(Scot) Partic of mort/charge 8053
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Request DocumentPartic of mort/charge 8053
05 Apr 1990 88(2)R Ad 13/03/90--------- £ si 190000@1=190000 £ ic 611000/801000
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Request DocumentAd 13/03/90--------- £ si 190000@1=190000 £ ic 611000/801000
10 Oct 1989 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
10 Oct 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
27 Oct 1988 MISC G88(2)(251088)610998X£1 Var.->
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Request DocumentG88(2)(251088)610998X£1 Var.->
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1988 287 Registered office changed on 15/09/88 from: 23-25 huntly street inverness IV3 5PR
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Request DocumentRegistered office changed on 15/09/88 from: 23-25 huntly street inverness IV3 5PR
15 Sep 1988 MISC 123 020988 by 5000900 to 5001000
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Request Document123 020988 by 5000900 to 5001000
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions