TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED

Company number 02904276

Date	Type	Description	View / Download
06 May 1998	363s	Return made up to 03/03/98; full list of members	(6 pages)
25 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
02 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
24 Mar 1997	363s	Return made up to 03/03/97; no change of members	(4 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
24 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
14 Mar 1996	363s	Return made up to 03/03/96; no change of members	(4 pages)
06 Jul 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
10 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
30 May 1995	363s	Return made up to 03/03/95; full list of members	(6 pages)
15 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 May 1995	123	£ nc 1000/100000 11/04/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
24 Jun 1994	287	Registered office changed on 24/06/94 from: oak house 49A uxbridge road london W5 5SB 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 Jun 1994	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
13 May 1994	88(2)R	Ad 13/04/94--------- £ si 998@1=998 £ ic 2/1000 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
11 Apr 1994	MEM/ARTS	Memorandum and Articles of Association 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
28 Mar 1994	CERTNM	Company name changed jokekit LIMITED\certificate issued on 29/03/94 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 Mar 1994	288	Secretary resigned;new secretary appointed;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 Mar 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
21 Mar 1994	287	Registered office changed on 21/03/94 from: 1 mitchell lane bristol BS1 6BU 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
03 Mar 1994	NEWINC	Incorporation 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