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CONCENTRIX TSC UK LTD

Company number SC146564

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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)
09 May 1997 88(2)R Ad 01/05/97--------- £ si 149000@1=149000 £ ic 645964/794964
09 May 1997 88(2)R Ad 01/05/97--------- £ si 149964@1=149964 £ ic 496000/645964
09 May 1997 123 Nc inc already adjusted 01/05/97
09 May 1997 122 Conve 01/05/97
09 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1997 AA Accounts for a small company made up to 31 August 1996
10 Oct 1996 363s Return made up to 31/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 1996 AA Accounts for a small company made up to 31 August 1995
18 Dec 1995 88(2)R Ad 15/12/95--------- £ si 25000@1=25000 £ ic 471000/496000
18 Dec 1995 88(2)R Ad 15/12/95--------- £ si 141000@1=141000 £ ic 330000/471000
18 Dec 1995 288 New director appointed
18 Dec 1995 123 Nc inc already adjusted 15/12/95
18 Dec 1995 122 Conve 15/12/95
18 Dec 1995 MEM/ARTS Memorandum and Articles of Association
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1995 363s Return made up to 31/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 1995 410(Scot) Partic of mort/charge *
19 May 1995 88(2)R Ad 30/11/94--------- £ si 115000@1=115000 £ ic 215000/330000