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TCR (NUMBER 1) LTD.

Company number 01950048

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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)
26 May 1994 AA Full accounts made up to 31 March 1994
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1994 288 Director resigned
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13 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Aug 1993 363x Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
12 Mar 1993 CERTNM Company name changed pallas leasing (number 8) LTD.\certificate issued on 12/03/93
08 Mar 1993 CERTNM Company name changed videoscan rentals LTD.\certificate issued on 09/03/93
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Request DocumentCompany name changed videoscan rentals LTD.\certificate issued on 09/03/93
18 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1992 363s Return made up to 09/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/92; no change of members
29 Apr 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jul 1991 363x Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Jun 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
27 Jan 1989 287 Registered office changed on 27/01/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 27/01/89 from: 35 basinghall street london EC2V 5DB