TCS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 12/03/2412 March 2024 | Full accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 09/09/239 September 2023 | Satisfaction of charge 8 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 11 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 022713530041 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 022713530039 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 31 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 022713530037 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 022713530042 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 16 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 022713530033 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 022713530040 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 19 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 9 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 022713530034 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 24 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 30 in full |
| 07/07/237 July 2023 | Registration of charge 022713530044, created on 2023-07-04 |
| 07/03/237 March 2023 | Full accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Appointment of Mr Craig Stephen Burrow as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 17/06/2117 June 2021 | Termination of appointment of Mark John Dilley as a director on 2021-02-28 |
| 17/06/2117 June 2021 | Appointment of Mr Stewart Macneill as a director on 2021-06-01 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530042 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530041 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530040 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713530032 |
| 13/06/1813 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530039 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530038 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530037 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530036 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530035 |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR BENJAMIN ZIFF |
| 05/01/165 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530034 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530033 |
| 02/12/152 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/12/152 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022713530032 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/01/152 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/01/143 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY |
| 02/03/112 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011 |
| 14/01/1114 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2011 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY |
| 07/07/097 July 2009 | SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY KAREN PRIOR |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/963 August 1996 | NEW SECRETARY APPOINTED |
| 03/08/963 August 1996 | SECRETARY RESIGNED |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS; AMEND |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NC INC ALREADY ADJUSTED 21/06/95 |
| 11/10/9511 October 1995 | £ NC 804579/874579 21/06/95 |
| 27/07/9527 July 1995 | £ NC 734579/804579 21/06 |
| 27/07/9527 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS; AMEND |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | £ NC 549579/734579 30/06/94 |
| 04/08/944 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/94 |
| 04/08/944 August 1994 | |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/02/9426 February 1994 | NC INC ALREADY ADJUSTED 09/02/94 |
| 26/02/9426 February 1994 | £ NC 19579549579/19580079579 09/02/94 |
| 26/02/9426 February 1994 | |
| 13/12/9313 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | REDUCE SHARE CAP/CANCEL SH PREM |
| 07/06/937 June 1993 | Court order |
| 07/06/937 June 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 07/06/937 June 1993 | REDUCTION OF ISSUED CAPITAL 30/04/93 |
| 07/06/937 June 1993 | Court order |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/05/9310 May 1993 | |
| 06/05/936 May 1993 | RECON 27/04/93 |
| 06/05/936 May 1993 | VARYING SHARE RIGHTS AND NAMES 27/04/93 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: HOBART HOUSE GROSVENOR PLACE LONDON SW1X 7AE |
| 01/04/931 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED BRITISH FUELS GROUP LIMITED CERTIFICATE ISSUED ON 31/03/93 |
| 02/02/932 February 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 05/11/92; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2AB |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 09/11/919 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/919 November 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/07/9130 July 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | SHARES AGREEMENT OTC |
| 09/05/919 May 1991 | ADOPT MEM AND ARTS 02/12/88 |
| 26/04/9126 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ADOPT MEM AND ARTS 18/06/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | NC INC ALREADY ADJUSTED |
| 19/06/8919 June 1989 | ADOPT MEM AND ARTS 02/12/88 |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/01/899 January 1989 | £ NC 1000/30094700 02/ |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | S-DIV |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED SIMCO 242 LIMITED CERTIFICATE ISSUED ON 14/10/88 |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/88 |
| 27/06/8827 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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