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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)
16 Oct 1992 363x Return made up to 14/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/92; full list of members
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1992 CERTNM Company name changed format communication art LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed format communication art LIMITED\certificate issued on 26/06/92
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1992 122 Conve 28/04/92
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Request DocumentConve 28/04/92
30 Apr 1992 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
29 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
13 Dec 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
25 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Sep 1991 88(2)R Ad 06/09/90--------- £ si 120600@1
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Request DocumentAd 06/09/90--------- £ si 120600@1
25 Sep 1991 88(2)P Ad 06/09/90--------- £ si 1000@1
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Request DocumentAd 06/09/90--------- £ si 1000@1
24 Sep 1991 363x Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
23 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jul 1991 410(Scot) Partic of mort/charge 8263
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Request DocumentPartic of mort/charge 8263
04 Mar 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Jan 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Dec 1990 88(2)R Ad 06/09/90--------- £ si 4400@1=4400 £ ic 100/4500
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Request DocumentAd 06/09/90--------- £ si 4400@1=4400 £ ic 100/4500
20 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions