TVS SUPPLY CHAIN SOLUTIONS LIMITED

Company number 02748952

Date	Type	Description	View / Download
08 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jul 2008	CERTNM	Company name changed imperial multipart LIMITED\certificate issued on 07/07/08	(2 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
10 Jun 2008	AA	Full accounts made up to 25 June 2007	(22 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 May 2008	288b	Appointment terminated director brian sneyd	(1 page)
08 Apr 2008	288b	Appointment terminated director james norris	(1 page)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	363s	Return made up to 27/05/07; no change of members	(9 pages)
22 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	MISC	Order of ct /cancel cap red res	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap redemption 28/07/06	(1 page)
26 Aug 2006	OC	Cancel cap redemption reserve	(4 pages)
22 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Redemption cancelled 28/07/06	(1 page)
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Jul 2006	122	£ sr 26000000@1 23/12/05	(1 page)
23 Jun 2006	363s	Return made up to 27/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
15 Jun 2006	288a	New director appointed	(2 pages)