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TECHNICAL SERVICES TEAM LIMITED

Company number 02993124

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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)
20 Apr 2001 88(3) Particulars of contract relating to shares
20 Apr 2001 88(2)R Ad 08/02/01--------- £ si 10980@.1=1098 £ ic 2/1100
04 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:bonus of 549 sh @.10 08/02/01
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Request DocumentResolutions
04 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2000 363s Return made up to 22/11/00; full list of members
18 Aug 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
16 Aug 2000 395 Particulars of mortgage/charge
10 Apr 2000 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director resigned
07 Sep 1999 288b Secretary resigned
07 Sep 1999 288a New secretary appointed
26 Jul 1999 288a New director appointed
25 Jan 1999 MEM/ARTS Memorandum and Articles of Association
21 Jan 1999 CERTNM Company name changed accufix (1995) LIMITED\certificate issued on 22/01/99
17 Nov 1998 363s Return made up to 22/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 AA Full accounts made up to 31 March 1998
06 Apr 1998 288a New director appointed
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31 Jan 1998 AA Full accounts made up to 31 March 1997
06 Jan 1998 363s Return made up to 22/11/97; no change of members
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Request DocumentReturn made up to 22/11/97; no change of members
19 Nov 1996 363s Return made up to 22/11/96; full list of members
17 Sep 1996 AA Full accounts made up to 31 March 1996
11 Dec 1995 288 New director appointed
22 Nov 1995 363s Return made up to 22/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03