TORUS MEASUREMENT SYSTEMS LIMITED

Company number 03761292

Date	Type	Description	View / Download
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	CERTNM	Company name changed tms technology LIMITED\certificate issued on 26/02/03	(3 pages)
15 Nov 2002	169	£ ic 142000/141970 19/06/02 £ sr 3000@.01=30	(1 page)
15 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
25 Jun 2002	363s	Return made up to 28/04/02; full list of members	(9 pages)
20 Sep 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
11 Jul 2001	363s	Return made up to 28/04/01; full list of members	(8 pages)
02 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
19 Oct 2000	363s	Return made up to 28/04/00; full list of members; amend	(7 pages)
29 Sep 2000	123	Nc inc already adjusted 15/05/00	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Sep 2000	123	Nc inc already adjusted 15/05/00	(1 page)
22 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
22 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
17 May 2000	363s	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00	(7 pages)
10 Mar 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next