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TECHNICAL INSPECTION SERVICES (U.K.) LIMITED

Company number 01583998

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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)
17 Jul 2007 363s Return made up to 30/06/07; full list of members
11 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
15 May 2007 169 £ ic 67/66 30/03/07 £ sr 1@1=1
15 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
30 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
02 Sep 2005 363s Return made up to 30/06/05; full list of members
17 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
02 Nov 2004 169 £ ic 100/67 30/09/04 £ sr 33@1=33
02 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288b Director resigned
13 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
08 Jul 2003 363s Return made up to 30/06/03; full list of members
12 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
31 Jul 2002 363s Return made up to 30/06/02; full list of members
11 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
09 Jul 2001 363s Return made up to 30/06/01; full list of members
27 Jun 2001 AA Accounts made up to 31 March 2001
07 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
18 May 2000 AA Accounts made up to 31 March 2000
02 Aug 1999 363s Return made up to 30/06/99; no change of members