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TCS FIRE SAFETY SERVICES LIMITED

Company number 03112964

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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)
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Apr 2008 CERTNM Company name changed technical combined solutions LIMITED\certificate issued on 10/04/08
12 Feb 2008 123 Nc inc already adjusted 29/06/07
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 88(2)R Ad 30/06/07--------- £ si 63226@1
26 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
26 Nov 2007 363s Return made up to 12/10/07; full list of members
26 Nov 2007 363(288) Director's particulars changed
17 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 363s Return made up to 12/10/06; full list of members
01 Mar 2006 288b Secretary resigned;director resigned
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New secretary appointed
15 Nov 2005 363s Return made up to 12/10/05; full list of members
15 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2005 MA Memorandum and Articles of Association
21 Dec 2004 363s Return made up to 12/10/04; full list of members