TAMESIS LIMITED

Company number 02886469

Date	Type	Description	View / Download
14 Jan 2000	363s	Return made up to 11/01/00; full list of members	(8 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
10 Feb 1999	363s	Return made up to 11/01/99; full list of members	(6 pages)
10 Feb 1999	363(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 Document
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Mar 1998	122	S-div 10/02/98	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Mar 1998	123	Nc inc already adjusted 10/02/98	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Mar 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
12 Jan 1998	363s	Return made up to 11/01/98; no change of members	(4 pages)
01 Dec 1997	CERTNM	Company name changed summit financial systems LIMITED\certificate issued on 02/12/97	(2 pages)
09 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
19 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1997	123	£ nc 1000/4000 21/06/95	(1 page)
10 Jan 1997	363s	Return made up to 11/01/97; no change of members	(4 pages)
25 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
13 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
13 Feb 1996	363s	Return made up to 11/01/96; full list of members	(6 pages)
13 Feb 1996	363(288)	Secretary resigned;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