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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)
20 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New secretary appointed
23 Apr 2003 288a New secretary appointed
09 Mar 2003 288b Director resigned
24 Feb 2003 410(Scot) Partic of mort/charge *
24 Feb 2003 410(Scot) Partic of mort/charge *
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 88(2)R Ad 05/02/03--------- £ si 68000@1=68000 £ ic 827394/895394
12 Feb 2003 88(2)R Ad 30/04/02--------- £ si 126284@1
12 Feb 2003 AUD Auditor's resignation
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter in to 05/02/03
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass + conversion 05/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned
12 Feb 2003 288b Director resigned