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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)
01 Aug 2008 288b Appointment terminated director timothy crawford
26 Jun 2008 88(2) Ad 09/05/08\gbp si 948@0.25=237\gbp ic 13287007.25/13287244.25\
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 134
09 Apr 2008 88(2) Ad 06/03/08\gbp si 3341@0.25=835.25\gbp ic 13286172/13287007.25\
25 Jan 2008 363s Return made up to 26/12/07; bulk list available separately
21 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
13 Dec 2007 169 £ ic 13339000/13276500 14/11/07 £ sr 250000@.25=62500
13 Dec 2007 169 £ ic 13344500/13339000 12/11/07 £ sr 22000@.25=5500
13 Dec 2007 169 £ ic 13482000/13344500 14/11/07 £ sr 550000@.25=137500
05 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2007 169 £ ic 13498250/13482000 01/11/07 £ sr 65000@.25=16250
28 Nov 2007 169 £ ic 13510750/13498250 23/10/07 £ sr 50000@.25=12500
16 Nov 2007 169 £ ic 13523250/13510750 08/10/07 £ sr 50000@.25=12500
08 Nov 2007 169 £ ic 13529500/13523250 01/10/07 £ sr 25000@.25=6250
05 Nov 2007 169 £ ic 13540750/13529500 19/09/07 £ sr 45000@.25=11250
01 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 169 £ ic 13563250/13540750 25/06/07 £ sr 90000@.25=22500
09 Aug 2007 169 £ ic 13608250/13563250 21/06/07 £ sr 180000@.25=45000
19 Jul 2007 169 £ ic 13644286/13608036 07/06/07 £ sr 145000@.25=36250
19 Jul 2007 169 £ ic 13651786/13644286 08/06/07 £ sr 30000@.25=7500
19 Jul 2007 88(2)R Ad 25/06/07--------- £ si 858@.25=214 £ ic 13608036/13608250
02 Jul 2007 88(2)R Ad 20/03/07--------- £ si 45454@.25=11363 £ ic 13640423/13651786