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TSC CREDIT MANAGEMENT LIMITED

Company number SC170464

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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)
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 410(Scot) Partic of mort/charge *
15 Aug 2007 AUD Auditor's resignation
26 Jul 2007 88(2)R Ad 10/07/07--------- £ si 500000@1=500000 £ ic 1000/501000
26 Jul 2007 123 Nc inc already adjusted 10/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Convert debt to equity 10/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 AA Full accounts made up to 31 August 2006
20 Dec 2006 363a Return made up to 09/12/06; full list of members
20 Dec 2006 288c Director's particulars changed
20 Dec 2006 288c Director's particulars changed
25 May 2006 MA Memorandum and Articles of Association
24 May 2006 CERTNM Company name changed tsc marketing systems LIMITED\certificate issued on 24/05/06
20 Dec 2005 363a Return made up to 09/12/05; full list of members
06 Dec 2005 AA Accounts made up to 31 August 2005
27 Jun 2005 AA Accounts made up to 31 August 2004
24 Feb 2005 363s Return made up to 09/12/04; full list of members
14 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
30 Jun 2004 AA Accounts made up to 31 August 2003
20 Apr 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
22 Dec 2003 363s Return made up to 09/12/03; full list of members