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TSI REALISATIONS LIMITED

Company number 01573951

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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)
08 Jan 1999 AUD Auditor's resignation
03 Dec 1998 AA Accounts for a small company made up to 30 June 1998
11 Nov 1998 122 S-div 05/11/98
11 Nov 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
11 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Nov 1998 88(2)R Ad 05/11/98--------- £ si 98@1=98 £ ic 2/100
04 Mar 1998 AA Accounts for a small company made up to 30 June 1997
15 Jan 1998 363a Return made up to 31/12/97; full list of members
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
03 May 1997 395 Particulars of mortgage/charge
21 Mar 1997 AA Accounts for a small company made up to 30 June 1996
08 Jan 1997 363a Return made up to 31/12/96; no change of members
19 Feb 1996 AA Accounts for a small company made up to 30 June 1995
11 Jan 1996 363s Return made up to 31/12/95; no change of members
11 Jan 1996 363(287) Registered office changed on 11/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/96
25 Jan 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
25 Jan 1995 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
25 Jan 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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 small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1994 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 DocumentParticulars of mortgage/charge
15 Jun 1994 287 Registered office changed on 15/06/94 from: 8 baker street london W1M 1DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/94 from: 8 baker street london W1M 1DA
25 May 1994 363x Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; no change of members
18 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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 small company made up to 30 June 1993