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TIME AND DATA SYSTEMS INTERNATIONAL LIMITED

Company number 01585167

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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)
04 Jun 1997 287 Registered office changed on 04/06/97 from: crestworth house sterte avenue west poole dorset BH15 2AL
18 Mar 1997 363s Return made up to 15/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1996 403a Declaration of satisfaction of mortgage/charge
28 Mar 1996 88(2)R Ad 19/02/96--------- £ si 9100@1=9100 £ ic 161665/170765
11 Mar 1996 395 Particulars of mortgage/charge
05 Mar 1996 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1996 155(6)b Declaration of assistance for shares acquisition
05 Mar 1996 155(6)a Declaration of assistance for shares acquisition
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Mar 1996 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1996 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 DocumentDirector resigned
05 Mar 1996 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 DocumentDirector resigned
05 Mar 1996 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 DocumentDirector resigned
05 Mar 1996 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 DocumentDirector resigned
01 Mar 1996 395 Particulars of mortgage/charge
25 Feb 1996 363s Return made up to 15/02/96; change of members
25 Feb 1996 AA Full group accounts made up to 30 September 1995
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
03 Mar 1995 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1994
03 Mar 1995 363s Return made up to 15/02/95; 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 15/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995