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THE TREATMENT CENTRE COMPANY PLC

Company number 04584252

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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)
29 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
22 Dec 2003 363s Return made up to 07/11/03; full list of members
01 Dec 2003 287 Registered office changed on 01/12/03 from: 35 vine street london EC3N 2AA
01 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
09 Jun 2003 288b Director resigned
11 Mar 2003 PROSP Prospectus
19 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 123 £ nc 500000/1000000 31/01/03
08 Feb 2003 88(2)R Ad 10/01/03--------- £ si 1700000@.025=42500 £ ic 7500/50000
08 Feb 2003 88(2)R Ad 09/01/03--------- £ si 299996@.025=7499 £ ic 1/7500
08 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ 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
08 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2003 122 S-div 20/12/02
08 Feb 2003 288a New director appointed
03 Feb 2003 CERT8 Certificate of authorisation to commence business and borrow
03 Feb 2003 117 Application to commence business
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
07 Nov 2002 NEWINC Incorporation