- Company Overview for TOTAL SYSTEMS PLC (01024277)
- Filing history for TOTAL SYSTEMS PLC (01024277)
- People for TOTAL SYSTEMS PLC (01024277)
- More for TOTAL SYSTEMS PLC (01024277)
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) |
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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
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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
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|
Request DocumentResolutions |
03 Mar 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |