CONCENTRIX TSC UK LTD

Company number SC146564

Date	Type	Description	View / Download
10 Mar 1995	288	Director resigned	(2 pages)
17 Feb 1995	287	Registered office changed on 17/02/95 from: 8 carmunnock road busby glasgow G76 8SZ	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
14 Oct 1994	AA	Accounts for a small company made up to 31 August 1994	(7 pages)
10 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Oct 1994	88(2)R	Ad 26/09/94--------- £ si 214993@1=214993 £ ic 7/215000	(2 pages)
10 Oct 1994	123	Nc inc already adjusted 26/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	122	Conve 26/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(20 pages)
10 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
23 Sep 1994	363s	Return made up to 31/08/94; full list of members	(7 pages)
31 Aug 1994	225(1)	Accounting reference date shortened from 28/02 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	288	Director's particulars changed	(2 pages)
10 Aug 1994	288	Director resigned	(2 pages)
15 Jun 1994	88(2)R	Ad 25/04/94--------- £ si 1@1=1 £ ic 6/7	(2 pages)
15 Jun 1994	288	New director appointed	(2 pages)
19 May 1994	224	Accounting reference date notified as 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	288	Director's particulars changed	(2 pages)
31 Mar 1994	88(2)R	Ad 15/03/94--------- £ si 1@1=1 £ ic 5/6	(2 pages)
31 Mar 1994	288	New director appointed	(2 pages)
31 Mar 1994	123	Nc inc already adjusted 15/03/94	(1 page)
31 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document