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TOTAL TENSION SOLUTIONS LIMITED

Company number 02916526

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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)
08 Apr 1999 363s Return made up to 31/03/99; no change of members
24 Jan 1999 AA Accounts for a small company made up to 31 March 1998
20 Nov 1998 225 Accounting reference date extended from 01/03/98 to 01/04/98
29 Apr 1998 363s Return made up to 07/04/98; no change of members
  • 363(287) ‐ Registered office changed on 29/04/98
03 Jul 1997 395 Particulars of mortgage/charge
20 Jun 1997 288a New secretary appointed
20 May 1997 363b Return made up to 07/04/97; full list of members
20 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1997 AA Accounts for a dormant company made up to 1 March 1997
30 Jun 1996 AA Accounts for a dormant company made up to 29 February 1996
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jun 1996 363s Return made up to 07/04/96; no change of members
  • 363(288) ‐ Secretary resigned
15 May 1995 AA Accounts for a dormant company made up to 1 March 1995
15 May 1995 363s Return made up to 07/04/95; full list of members
03 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 1995 224 Accounting reference date notified as 01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 01/03
25 Apr 1994 287 Registered office changed on 25/04/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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 25/04/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
25 Apr 1994 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 DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 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 DocumentDirector resigned;new director appointed
07 Apr 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 DocumentIncorporation