Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOWN CENTRE SECURITIES PLC

Company number 00623364

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2004 88(2)R Ad 06/01/04--------- £ si 521@.25=130 £ ic 14934377/14934507
21 Jan 2004 363s Return made up to 26/12/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Jan 2004 88(2)R Ad 24/11/03--------- £ si 2240@.25=560 £ ic 14933817/14934377
13 Jan 2004 88(2)R Ad 24/11/03--------- £ si 550@.25=137 £ ic 14933680/14933817
13 Jan 2004 88(2)R Ad 12/12/03--------- £ si 550@.25=137 £ ic 14933543/14933680
16 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
01 Dec 2003 169 £ ic 15686350/14933543 15/10/03 £ sr 3011230@.25=752807
28 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2003 88(2)R Ad 10/11/03--------- £ si 6600@.25=1650 £ ic 15684700/15686350
20 Nov 2003 88(2)R Ad 10/11/03--------- £ si 1500@.25=375 £ ic 15684325/15684700
15 Oct 2003 88(2)R Ad 30/09/03--------- £ si 702@.25=175 £ ic 15684150/15684325
15 Oct 2003 88(2)R Ad 30/09/03--------- £ si 1450@.25=362 £ ic 15683788/15684150
30 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Misc/acct,appt,divi,aud 11/12/02
30 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2003 88(2)R Ad 21/07/03--------- £ si 1500@.25=375 £ ic 15683413/15683788
19 Aug 2003 169 £ ic 15745913/15683413 03/07/03 £ sr 250000@.25=62500
05 Aug 2003 169 £ ic 15827163/15745913 18/06/03 £ sr 325000@.25=81250
12 Jul 2003 88(2)R Ad 17/06/03--------- £ si 5600@.25=1400 £ ic 15825763/15827163
16 Jun 2003 88(2)R Ad 22/05/03--------- £ si 1744@1=1744 £ ic 15824019/15825763
09 Jun 2003 88(2)R Ad 02/06/03--------- £ si 550@.25=137 £ ic 15823882/15824019
09 Jun 2003 88(2)R Ad 02/06/03--------- £ si 15100@.25=3775 £ ic 15820107/15823882
20 May 2003 88(2)R Ad 09/05/03--------- £ si 550@.25=137 £ ic 15819970/15820107
20 May 2003 88(2)R Ad 13/05/03--------- £ si 1104@.25=276 £ ic 15819694/15819970
20 May 2003 88(2)R Ad 14/05/03--------- £ si 550@.25=137 £ ic 15819557/15819694