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THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

Company number 01381015

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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)
16 Jan 2001	CERTNM	Company name changed the team. Design consultants lim ited\certificate issued on 16/01/01	View PDF Company name changed the team. Design consultants lim ited\certificate issued on 16/01/01 - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 6 pages (6 pages)
09 Feb 2000	169	£ sr 2925@1 21/06/99	View PDF £ sr 2925@1 21/06/99 - link opens in a new window - 1 page (1 page)
27 Jan 2000	88(2)R	Ad 23/07/99--------- £ si 13405@1	View PDF Ad 23/07/99--------- £ si 13405@1 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	88(2)R	Ad 23/07/99--------- £ si 19150@1	View PDF Ad 23/07/99--------- £ si 19150@1 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	88(2)R	Ad 23/07/99--------- £ si 5745@1	View PDF Ad 23/07/99--------- £ si 5745@1 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/01/00	View PDF Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/01/00 - link opens in a new window - 11 pages (11 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
05 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 1999	363s	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 20/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
01 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)

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THE TEAM BRAND COMMUNICATION CONSULTANTS LTD

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