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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Sep 1994 AA Accounts for a small company made up to 31 December 1993
29 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
17 May 1994 363b Return made up to 11/04/94; full list of members
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Request DocumentReturn made up to 11/04/94; full list of members
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 287 Registered office changed on 07/11/93 from: c o hancock and willis 27 chancery lane london WC2A 1NG
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Request DocumentRegistered office changed on 07/11/93 from: c o hancock and willis 27 chancery lane london WC2A 1NG
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1993 AA Accounts for a small company made up to 31 December 1992
29 Apr 1993 363s Return made up to 11/04/93; no change 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 11/04/93; no change of members
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1992 363s Return made up to 11/04/92; no change of members
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Request DocumentReturn made up to 11/04/92; no change of members
04 Mar 1992 395 Particulars of mortgage/charge
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Apr 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
21 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Jun 1990 287 Registered office changed on 19/06/90 from: 27 chancery lane london WC2A 1NG
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Request DocumentRegistered office changed on 19/06/90 from: 27 chancery lane london WC2A 1NG
31 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members