TECHNICAL SERVICE CONSULTANTS LIMITED

Company number 01494701

Date	Type	Description	View / Download
06 Sep 2002	363s	Return made up to 07/09/02; full list of members	(7 pages)
17 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
24 Dec 2001	288b	Director resigned	(1 page)
07 Sep 2001	363s	Return made up to 07/09/01; full list of members	(6 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
12 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
14 Sep 2000	363s	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
27 Sep 1999	363s	Return made up to 07/09/99; full list of members	(6 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
09 Jun 1999	225	Accounting reference date extended from 28/02/00 to 31/05/00	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
09 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Jun 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288b	Secretary resigned;director resigned	(1 page)

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