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TOTAL COMPANY SECRETARIES LIMITED

Company number 02916781

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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)
19 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 2000 363s Return made up to 07/04/00; full list of members
29 Jul 1999 AA Accounts for a dormant company made up to 30 April 1999
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1999 363s Return made up to 07/04/99; full list of members
20 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1998 363s Return made up to 07/04/98; full list of members
23 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1997 363s Return made up to 07/04/97; no change of members
06 Sep 1996 AA Accounts for a dormant company made up to 30 April 1996
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1996 288 New secretary appointed
21 Apr 1996 288 Secretary resigned
21 Apr 1996 363s Return made up to 07/04/96; full list of members
06 Sep 1995 AA Accounts for a dormant company made up to 30 April 1995
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1995 363s Return made up to 07/04/95; full list of members
07 Apr 1994 NEWINC Incorporation