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TOTAL SYSTEMS PLC

Company number 01024277

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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)
21 Apr 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Apr 1988 88(2) Wd 09/03/88 ad 04/12/87--------- £ si 40000@1=40000 £ ic 9900/49900
19 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Apr 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
18 Apr 1988 363 Return made up to 14/03/88; full list of members
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Request DocumentReturn made up to 14/03/88; full list of members
18 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Mar 1988 BS Balance Sheet
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Request DocumentBalance Sheet
18 Mar 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
18 Mar 1988 AUDR Auditor's report
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Request DocumentAuditor's report
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Mar 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
16 Mar 1988 MAR Re-registration of Memorandum and Articles
16 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jul 1987 287 Registered office changed on 22/07/87 from: 388 city road, london EC1
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Request DocumentRegistered office changed on 22/07/87 from: 388 city road, london EC1
04 Mar 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
04 Mar 1987 363 Return made up to 02/02/87; full list of members
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Request DocumentReturn made up to 02/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 May 1986 AA Accounts for a small company made up to 31 March 1985
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Request DocumentAccounts for a small company made up to 31 March 1985
06 May 1986 363 Return made up to 09/04/86; full list of members
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Request DocumentReturn made up to 09/04/86; full list of members
16 Sep 1971 NEWINC Incorporation