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TECHNICAL TEXTILE SERVICES LIMITED

Company number 02672522

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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)
21 Dec 1995 287 Registered office changed on 21/12/95 from: 16 old kiln lane heaton bolton BL1 5PD
21 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
26 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Mar 1995 363s Return made up to 02/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Accounts for a dormant company made up to 31 January 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 dormant company made up to 31 January 1994
30 Jun 1994 363s Return made up to 02/01/94; no change of members
01 Dec 1993 287 Registered office changed on 01/12/93 from: 64 somerset road bolton
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/93 from: 64 somerset road bolton
25 Oct 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Oct 1993 288 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 DocumentDirector's particulars changed
08 Oct 1993 AA Accounts for a dormant company made up to 31 January 1993
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 January 1993
08 Oct 1993 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
08 Oct 1993 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
08 Oct 1993 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
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1993 363s Return made up to 02/01/93; full list of members
26 Jun 1992 287 Registered office changed on 26/06/92 from: unit 16B etherow industrial estate woolley bridge hollingworth via hyde SK14 8NS
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Request DocumentRegistered office changed on 26/06/92 from: unit 16B etherow industrial estate woolley bridge hollingworth via hyde SK14 8NS
16 Jun 1992 CERTNM Company name changed foursquare marketing LIMITED\certificate issued on 17/06/92
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Request DocumentCompany name changed foursquare marketing LIMITED\certificate issued on 17/06/92
16 Jun 1992 CERTNM Company name changed\certificate issued on 16/06/92
19 Feb 1992 MEM/ARTS Memorandum and Articles of Association
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1992 CERTNM Company name changed chancereturn LIMITED\certificate issued on 10/02/92
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Request DocumentCompany name changed chancereturn LIMITED\certificate issued on 10/02/92
07 Feb 1992 287 Registered office changed on 07/02/92 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 07/02/92 from: 2,baches street london N1 6UB