TMS CAPITAL LIMITED

Company number 03960337

Date	Type	Description	View / Download
18 Apr 2002	88(2)R	Ad 22/01/02--------- £ si 24000@1	(2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Apr 2002	123	£ nc 15000/39000 22/01/02	(2 pages)
16 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
15 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
04 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jul 2001	88(2)R	Ad 30/04/01--------- £ si 14000@1=14000 £ ic 1000/15000	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jul 2001	123	£ nc 1000/15000 30/04/01	(1 page)
05 Apr 2001	363s	Return made up to 30/03/01; full list of members	(6 pages)
12 Mar 2001	88(2)R	Ad 27/11/00--------- £ si 920@1=920 £ ic 79/999	(2 pages)
10 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 78@1=78 £ ic 1/79	(2 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 74 montholme road london SW11 6HY	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	NEWINC	Incorporation	(16 pages)