TSS&P LIMITED

Company number 03433020

Date	Type	Description	View / Download
14 Apr 1998	123	£ nc 1000000/2000000 06/04/98	(1 page)
14 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 100000@1=100000 £ ic 200001/300001	(2 pages)
07 Nov 1997	288a	New director appointed	(3 pages)
07 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
28 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
20 Oct 1997	395	Particulars of mortgage/charge	(8 pages)
10 Oct 1997	CERTNM	Company name changed activeindex LIMITED\certificate issued on 13/10/97	(2 pages)
03 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1997	287	Registered office changed on 02/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288a	New secretary appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
12 Sep 1997	NEWINC	Incorporation	(10 pages)