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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)
03 Oct 2000 288a New director appointed
23 Sep 2000 288b Director resigned
24 Mar 2000 419a(Scot) Dec mort/charge *
28 Jan 2000 169 £ ic 995000/966110 19/01/00 £ sr 28890@1=28890
17 Jan 2000 AA Full group accounts made up to 31 August 1999
20 Dec 1999 173 Declaration of shares redemption:auditor's report
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Dec 1999 410(Scot) Partic of mort/charge *
15 Oct 1999 410(Scot) Partic of mort/charge *
15 Oct 1999 410(Scot) Partic of mort/charge *
04 Oct 1999 363s Return made up to 31/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 288c Director's particulars changed
25 Jan 1999 AA Full group accounts made up to 31 August 1998
19 Nov 1998 288b Director resigned
04 Sep 1998 363s Return made up to 31/08/98; no change of members
02 Jun 1998 288a New director appointed
03 May 1998 288a New director appointed
03 May 1998 288a New director appointed
03 May 1998 288a New director appointed
07 Apr 1998 288b Director resigned
21 Dec 1997 AA Full accounts made up to 31 August 1997
11 Sep 1997 363s Return made up to 31/08/97; full list of members
04 Aug 1997 88(2)R Ad 22/07/97--------- £ si 200000@1=200000 £ ic 794964/994964
03 Jun 1997 288a New director appointed
09 May 1997 MEM/ARTS Memorandum and Articles of Association