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TOWN CENTRE SECURITIES PLC

Company number 00623364

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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)
10 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 395 Particulars of mortgage/charge
26 Feb 1999 395 Particulars of mortgage/charge
11 Feb 1999 403a Declaration of satisfaction of mortgage/charge
29 Jan 1999 288a New director appointed
14 Jan 1999 363s Return made up to 26/12/98; bulk list available separately
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Dec 1998 395 Particulars of mortgage/charge
01 Dec 1998 AA Full group accounts made up to 30 June 1998
06 Nov 1998 395 Particulars of mortgage/charge
06 Nov 1998 395 Particulars of mortgage/charge
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Sep 1998 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital