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TCG UK LIMITED

Company number SC114985

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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)
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1997 410(Scot) Partic of mort/charge *
02 Feb 1997 AA Accounts for a small company made up to 30 April 1996
16 Jul 1996 363a Return made up to 14/06/96; full list of members
08 Mar 1996 288 Director's particulars changed
19 Jan 1996 AA Accounts for a small company made up to 30 April 1995
09 Nov 1995 288 Director's particulars changed
30 Jun 1995 363x Return made up to 14/06/95; full list of members
27 Jun 1995 288 New director appointed
28 Mar 1995 288 Director resigned;new director appointed
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17 Mar 1995 288 Secretary resigned;new secretary appointed
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17 Mar 1995 288 Director resigned
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17 Mar 1995 288 Director resigned
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07 Mar 1995 CERTNM Company name changed format tdc communications limite d\certificate issued on 08/03/95
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Request DocumentCompany name changed format tdc communications limite d\certificate issued on 08/03/95
20 Oct 1994 288 Director resigned;new director appointed
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11 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
20 Jun 1994 363x Return made up to 14/06/94; full list of members
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18 May 1994 288 Director resigned
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06 Feb 1994 AA Full accounts made up to 30 April 1993
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04 Jan 1994 288 Director resigned
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27 Sep 1993 288 Director resigned
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03 Aug 1993 363x Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
23 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992