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TECHNOLOGY SERVICES INTERNATIONAL LIMITED

Company number 02079459

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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)
22 Jun 2004 AA Accounts for a small company made up to 31 December 2003
25 May 2004 363s Return made up to 11/04/04; change of members
20 Feb 2004 169 £ ic 8332/6654 22/12/03 £ sr 33578@.05=1678
20 Feb 2004 88(2)R Ad 22/12/03--------- £ si 33578@.05=1678 £ ic 6654/8332
29 Nov 2003 288b Director resigned
27 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
21 Aug 2003 288b Director resigned
12 May 2003 363s Return made up to 11/04/03; full list of members
12 May 2003 88(2)R Ad 31/03/03-31/03/03 £ si 4668@.05=233 £ ic 6654/6887
08 Sep 2002 AA Full accounts made up to 31 December 2001
15 May 2002 88(2)R Ad 01/09/00-01/09/00 £ si 6860@.05
02 May 2002 363s Return made up to 11/04/02; full list of members
02 May 2002 363(288) 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 DocumentDirector's particulars changed
03 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
23 Apr 2001 363s Return made up to 11/04/01; full list of members
05 May 2000 363s Return made up to 11/04/00; full list of members
17 Apr 2000 AA Accounts for a small company made up to 31 December 1999
03 Feb 2000 169 £ ic 8787/6202 24/12/99 £ sr 51713@.05=2585
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jun 1999 AA Accounts for a small company made up to 31 December 1998
06 May 1999 363s Return made up to 11/04/99; change of members
06 May 1999 363(288) 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 DocumentDirector's particulars changed
08 May 1998 AA Accounts for a small company made up to 31 December 1997