TI SPARKLE UK LIMITED

Company number 02625849

Date	Type	Description	View / Download
06 Mar 1995	123	£ nc 3715000/23715000 30/12/94	(1 page)
12 Jan 1995	288	Director resigned;new director 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
09 Sep 1994	363s	Return made up to 02/07/94; full list of members	(6 pages)
09 Sep 1994	88(2)R	Ad 08/04/94--------- £ si 2880000@1=2880000 £ ic 85000/2965000	(2 pages)
09 Sep 1994	88(2)R	Ad 30/12/91--------- £ si 750000@1	(2 pages)
01 Sep 1994	288	New director 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 Document
13 Jul 1994	288	Director resigned;new director 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 Document
27 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jun 1994	123	£ nc 835000/3715000 15/03/94	(1 page)
27 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 Document
09 May 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
04 Mar 1994	AUD	Auditor's resignation 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
07 Oct 1993	CERTNM	Company name changed T.M.I. (telemedia) LIMITED\certificate issued on 08/10/93	(2 pages)
22 Jul 1993	363s	Return made up to 02/07/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
06 Apr 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
04 Apr 1993	288	Secretary resigned;new secretary appointed;director resigned 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 Apr 1993	288	New director 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 Document
04 Apr 1993	288	Director resigned;new director 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 Document
21 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1993	123	£ nc 100000/835000 29/12/92	(1 page)
27 Jul 1992	363a	Return made up to 02/07/92; full list of members	(7 pages)
06 Sep 1991	224	Accounting reference date notified as 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 Document
02 Jul 1991	NEWINC	Incorporation	(16 pages)

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