- Company Overview for TCP (1) LIMITED (SC115745)
- Filing history for TCP (1) LIMITED (SC115745)
- People for TCP (1) LIMITED (SC115745)
- Charges for TCP (1) LIMITED (SC115745)
- More for TCP (1) LIMITED (SC115745)
| 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) |
|---|---|---|---|
| 07 Feb 1991 | AA |
Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1990 |
| 25 Jan 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
| 30 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 21 Apr 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 21 Apr 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 21 Apr 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 14 Apr 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Apr 1989 | MISC |
88(2) 050489 114998 x £1 ord shs
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|
Request Document88(2) 050489 114998 x £1 ord shs |
| 12 Apr 1989 | MISC |
G1236 inc cap to £500000
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|
Request DocumentG1236 inc cap to £500000 |
| 05 Apr 1989 | RESOLUTIONS |
Resolutions
|
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| 05 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Apr 1989 | 287 |
Registered office changed on 05/04/89 from: 24 castle street edinburgh EH2 3HT
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|
Request DocumentRegistered office changed on 05/04/89 from: 24 castle street edinburgh EH2 3HT |
| 05 Apr 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 05 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 23 Jan 1989 | NEWINC | Incorporation |