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T.N.S.N LIMITED

Company number 02559563

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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)
06 Feb 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
22 Dec 1994 363s Return made up to 16/11/94; no change of members
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Request DocumentReturn made up to 16/11/94; no change of members
04 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Oct 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
03 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
25 Nov 1993 363s Return made up to 16/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 16/11/93; no change of members
13 Feb 1993 287 Registered office changed on 13/02/93 from: burlington house 184 new kings road london SW6 4SW
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Request DocumentRegistered office changed on 13/02/93 from: burlington house 184 new kings road london SW6 4SW
02 Dec 1992 363s Return made up to 16/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 16/11/92; full list of members
02 Nov 1992 225(1) Accounting reference date extended from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/04
09 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 CERTNM Company name changed conquest professional automation LIMITED\certificate issued on 13/04/92
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Request DocumentCompany name changed conquest professional automation LIMITED\certificate issued on 13/04/92
10 Dec 1991 363a Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
05 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1991 88(2)R Ad 30/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/11/90--------- £ si 98@1=98 £ ic 2/100
25 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Nov 1990 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
16 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation