TNS SYSTEMS INTEGRATION LIMITED

Company number 03631371

Date	Type	Description	View / Download
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
23 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
04 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2000	363s	Return made up to 15/09/00; full list of members	(6 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Feb 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: enterprise house mile oak oswestry salop SY10 8NS	(1 page)
10 Sep 1999	363s	Return made up to 15/09/99; full list of members	(6 pages)
19 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
19 Oct 1998	88(2)R	Ad 15/09/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
15 Sep 1998	NEWINC	Incorporation	(17 pages)

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