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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)
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000 AA Accounts made up to 31 August 1999
07 Sep 1999 288c Director's particulars changed
30 Apr 1999 AA Accounts made up to 31 August 1998
27 Nov 1998 363s Return made up to 09/12/98; full list of members
23 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
08 Jul 1998 MA Memorandum and Articles of Association
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 288b Director resigned
25 Jun 1998 AA Accounts made up to 31 August 1997
03 May 1998 288a New director appointed
07 Apr 1998 288b Director resigned
02 Dec 1997 363s Return made up to 09/12/97; full list of members
26 Aug 1997 225 Accounting reference date shortened from 30/05/98 to 31/08/97
17 Mar 1997 288a New director appointed
17 Mar 1997 225 Accounting reference date extended from 31/12/97 to 30/05/98
04 Mar 1997 MA Memorandum and Articles of Association
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities