TELEDYNE TSS LIMITED

Company number 01406067

Date	Type	Description	View / Download
25 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 1994	363s	Return made up to 31/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	288	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 Document
02 Nov 1993	288	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 Document
02 Nov 1993	288	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 Document
16 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	363s	Return made up to 31/01/93; full list of members 363(288) ‐ Director'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 Document
02 Mar 1993	288	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 Document
19 May 1992	AA	Full accounts 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 Document
20 Mar 1992	287	Registered office changed on 20/03/92 from: stonecroft clifton rd, deddington, oxon, OX5 4TP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1992	363b	Return made up to 31/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1991	AA	Full accounts 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 Document
02 Dec 1991	363b	Return made up to 17/11/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1991	363a	Return made up to 31/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1989	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1989	363	Return made up to 17/11/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1989	AA	Full accounts made up to 30 September 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document