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TCR COMPANY B LIMITED

Company number 06002345

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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)
12 Sep 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 13 pages (13 pages)
08 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/01/07	View PDF Accounting reference date shortened from 31/01/08 to 31/01/07 - link opens in a new window - 1 page (1 page)
23 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/01/08	View PDF Accounting reference date extended from 30/11/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL	View PDF Registered office changed on 10/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
10 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	122	S-div 15/12/06	View PDF S-div 15/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 106 pages (106 pages)
03 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 135713285@.001= 135713 £ si 446431@1=446431 £ ic 1/582145	View PDF Ad 15/12/06--------- £ si 135713285@.001= 135713 £ si 446431@1=446431 £ ic 1/582145 - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	123	Nc inc already adjusted 15/12/06	View PDF Nc inc already adjusted 15/12/06 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Dec 2006	CERTNM	Company name changed broomco (4056) LIMITED\certificate issued on 07/12/06	View PDF Company name changed broomco (4056) LIMITED\certificate issued on 07/12/06 - link opens in a new window - 2 pages (2 pages)
17 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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