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TCM SOLUTIONS LIMITED

Company number SC167135

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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)
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 19/07/04; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 March 2003
06 Aug 2003 363s Return made up to 19/07/03; full list of members
28 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 AA Accounts for a small company made up to 31 March 2002
03 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
09 Jul 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2001 287 Registered office changed on 02/07/01 from: 19 kinloch drive glenrothes fife KY7 4DD
14 May 2001 287 Registered office changed on 14/05/01 from: 15 cedar drive glenrothes fife KY7 5TL
04 Sep 2000 AA Accounts for a small company made up to 31 March 2000
04 Aug 2000 363s Return made up to 19/07/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
01 Aug 1999 363s Return made up to 19/07/99; full list of members
26 Nov 1998 AA Accounts for a small company made up to 31 March 1998
28 Aug 1998 363s Return made up to 19/07/98; full list of members
29 Jul 1997 AA Accounts for a small company made up to 31 March 1997
29 Jul 1997 363s Return made up to 19/07/97; full list of members
22 Dec 1996 MEM/ARTS Memorandum and Articles of Association
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
19 Nov 1996 CERTNM Company name changed dunwilco (523) LIMITED\certificate issued on 20/11/96
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1996 88(2)R Ad 13/11/96--------- £ si 98@1=98 £ ic 2/100