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TMS INFORMATION SOLUTIONS LIMITED

Company number 01793902

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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)
11 Apr 1995 288 New director appointed
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11 Apr 1995 288 New director appointed
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11 Apr 1995 363s Return made up to 31/01/95; full list of members
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16 Jan 1995 288 Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 25 March 1994
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28 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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28 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1994 288 New director appointed
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31 Mar 1994 288 Secretary resigned;new secretary appointed
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31 Mar 1994 363s Return made up to 31/01/94; no change of members
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12 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Mar 1993 363s Return made up to 31/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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26 Oct 1992 287 Registered office changed on 26/10/92 from: the sheilings the street wonersh guildford, surrey GU5 0PE
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Request DocumentRegistered office changed on 26/10/92 from: the sheilings the street wonersh guildford, surrey GU5 0PE
07 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Feb 1992 363b Return made up to 31/01/92; full list of members
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06 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
05 Dec 1991 288 Secretary resigned;new secretary appointed
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13 Nov 1991 88(2)R Ad 30/10/91--------- £ si 156667@1=156667 £ ic 20000/176667
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Request DocumentAd 30/10/91--------- £ si 156667@1=156667 £ ic 20000/176667
13 Nov 1991 123 Nc inc already adjusted 30/10/91
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Request DocumentNc inc already adjusted 30/10/91
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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