TOTAL SOLUTIONS (U.K.) LIMITED

Company number 02092756

Date	Type	Description	View / Download
29 Apr 1991	AA	Full accounts made up to 31 March 1990	(11 pages)
11 Apr 1991	363a	Return made up to 31/03/91; full list of members	(7 pages)
28 Feb 1991	88(2)R	Ad 01/02/91--------- £ si 5500@1=5500 £ ic 32487/37987	(2 pages)
17 Dec 1990	88(2)R	Ad 10/12/90--------- £ si 32387@1=32387 £ ic 100/32487	(2 pages)
24 Sep 1990	CERTNM	Company name changed lanesdale management LIMITED\certificate issued on 25/09/90 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
24 Sep 1990	CERTNM	Company name changed\certificate issued on 24/09/90	(2 pages)
10 Aug 1990	287	Registered office changed on 10/08/90 from: 34 temple grove london NW11 7UA	(1 page)
09 Apr 1990	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
22 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
22 Feb 1990	123	£ nc 100/100000 01/02/90	(1 page)
13 Oct 1989	AA	Full accounts made up to 31 March 1989	(8 pages)
13 Oct 1989	363	Return made up to 20/09/89; full list of members	(4 pages)
12 Jun 1989	PUC 2	Wd 25/05/89 ad 14/11/87--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 May 1989	AA	Full accounts made up to 31 March 1988	(8 pages)
09 May 1989	363	Return made up to 01/06/88; full list 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 Document
28 Feb 1989	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jan 1989	288	Director resigned;new director appointed	(2 pages)
11 Jan 1989	287	Registered office changed on 11/01/89 from: 17A christchurch hill hampstead london NW3 1JY	(1 page)
28 May 1987	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 May 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 May 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document