TECHNOLOGY SERVICES INTERNATIONAL LIMITED

Company number 02079459

Date	Type	Description	View / Download
08 May 1998	363s	Return made up to 11/04/98; no change of members	(4 pages)
25 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	363s	Return made up to 11/04/97; full list of members	(6 pages)
12 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
25 Nov 1996	OC	Red capital and share prem acct £ ic 298552/ 8687	(2 pages)
25 Nov 1996	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
04 Oct 1996	288	Director resigned	(1 page)
27 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(7 pages)
14 Jul 1996	122	£ ic 573552/298552 04/07/96 £ sr 275000@1=275000	(1 page)
09 Jul 1996	288	Director's particulars changed	(1 page)
09 Jul 1996	288	Director's particulars changed	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
10 Jun 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
22 May 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
22 May 1996	363s	Return made up to 11/04/96; full list of members	(8 pages)
22 May 1996	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 Document
04 Aug 1995	363s	Return made up to 11/04/95; full list of members
04 Aug 1995	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 Document
02 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
02 Jul 1995	288	New director appointed	(2 pages)
02 Jul 1995	288	New director appointed	(2 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: 1 butler place buckingham gate london SW1H 0PT	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)