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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)
18 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Nov 1989 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
08 Nov 1989 288 New director appointed
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23 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Oct 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Oct 1989 88(2)R Wd 02/10/89 ad 28/09/89--------- £ si 9177@.05=458 £ si 507634@1=507634 £ ic 65459/573551
09 Oct 1989 123 £ nc 100000/607634
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Request Document£ nc 100000/607634
06 Oct 1989 288 Secretary resigned
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Request DocumentSecretary resigned
03 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1989 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
02 Oct 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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28 Oct 1988 122 S-div
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14 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Apr 1988 PUC 2 Wd 09/03/88 ad 15/12/87--------- £ si 9375@.25=2343 £ ic 63115/65458
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Request DocumentWd 09/03/88 ad 15/12/87--------- £ si 9375@.25=2343 £ ic 63115/65458
03 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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