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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)
10 Mar 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
28 Feb 1994 363s Return made up to 15/02/94; change of members
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12 Jan 1994 395 Particulars of mortgage/charge
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18 Oct 1993 288 New director appointed
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03 Oct 1993 288 New director appointed
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14 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
17 Feb 1993 363s Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
21 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
18 Feb 1992 363s Return made up to 15/02/92; change of members
  • 363(287) ‐ Registered office changed on 18/02/92
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Request DocumentReturn made up to 15/02/92; change of members
03 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
27 Feb 1991 363a Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members
07 Jun 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
21 Mar 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
21 Mar 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
21 Mar 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1988 MEM/ARTS Memorandum and Articles of Association
25 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
25 Mar 1988 363 Return made up to 14/03/88; full list of members
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Request DocumentReturn made up to 14/03/88; full list of members
25 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge