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RBSSAF (25) LIMITED

Company number 03989361

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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)
17 Oct 2005 288b Director resigned
04 Oct 2005 288c Director's particulars changed
30 Sep 2005 CERTNM Company name changed total solutions for industry lim ited\certificate issued on 30/09/05
11 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 288a New secretary appointed
03 Jun 2005 363a Return made up to 10/05/05; full list of members
02 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363a Return made up to 10/05/04; full list of members
18 Feb 2004 288a New director appointed
16 Feb 2004 288b Director resigned
08 Feb 2004 AA Full accounts made up to 31 December 2002
29 May 2003 363a Return made up to 10/05/03; full list of members
06 May 2003 288a New director appointed
28 Apr 2003 288b Director resigned