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TELEPHONE SWITCHING INTERNATIONAL LIMITED

Company number 00123986

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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)
19 Feb 1996 363x Return made up to 01/02/96; full list of members
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
24 Feb 1995 363x Return made up to 01/02/95; change of members
14 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Feb 1994 363x Return made up to 01/02/94; change of members
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Oct 1993 287 Registered office changed on 22/10/93 from: 1B portland place,, london., W1N 3AA
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Request DocumentRegistered office changed on 22/10/93 from: 1B portland place,, london., W1N 3AA
18 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
25 Feb 1993 363x Return made up to 01/02/93; full list of members
15 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Aug 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
14 Feb 1992 363x Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
09 Oct 1991 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
21 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Apr 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Mar 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members