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TECHNICAL SIMULATION CONSULTANTS LIMITED

Company number 03213816

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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)
15 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 1996	123	£ nc 1000/134000 10/09/96	View PDF £ nc 1000/134000 10/09/96 - link opens in a new window - 1 page (1 page)
05 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 1996	88(2)R	Ad 26/07/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 26/07/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	287	Registered office changed on 04/08/96 from: 14 fletcher gate nottingham NG1 2FX	View PDF Registered office changed on 04/08/96 from: 14 fletcher gate nottingham NG1 2FX - link opens in a new window - 1 page (1 page)
04 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	CERTNM	Company name changed nottcor 3 LIMITED\certificate issued on 05/08/96	View PDF Company name changed nottcor 3 LIMITED\certificate issued on 05/08/96 - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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