TCR (NUMBER 1) LTD.

Company number 01950048

Date	Type	Description	View / Download
28 Nov 1996	AUD	Auditor's resignation	(1 page)
14 Nov 1996	288b	Director resigned	(1 page)
07 Nov 1996	288a	New director appointed	(1 page)
31 Oct 1996	288b	Director resigned	(1 page)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
09 Aug 1996	363s	Return made up to 09/07/96; full list of members	(8 pages)
09 Jul 1996	287	Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES	(1 page)
26 Oct 1995	225(1)	Accounting reference date shortened from 28/02 to 31/12	(1 page)
05 Oct 1995	AUD	Auditor's resignation	(6 pages)
26 Sep 1995	AA	Full accounts made up to 28 February 1995	(11 pages)
01 Aug 1995	363x	Return made up to 09/07/95; change of members	(20 pages)
19 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
26 Jun 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1995	288	New director appointed	(6 pages)
30 Mar 1995	225(1)	Accounting reference date shortened from 31/03 to 28/02	(1 page)
30 Mar 1995	287	Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA	(1 page)
30 Mar 1995	288	Secretary resigned;new secretary appointed	(4 pages)
20 Mar 1995	288	Director resigned	(2 pages)
31 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
10 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	363x	Return made up to 09/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document