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TOTAL NETWORK SOLUTIONS GROUP LIMITED

Company number 04010517

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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)
25 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
14 Sep 2004 288c Secretary's particulars changed
17 Jun 2004 363s Return made up to 08/06/04; full list of members
05 Mar 2004 288c Secretary's particulars changed
20 Nov 2003 288c Secretary's particulars changed
20 Nov 2003 288c Secretary's particulars changed
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 08/06/03; full list of members
11 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 08/06/02; full list of members
31 Jan 2002 CERTNM Company name changed datefree LIMITED\certificate issued on 31/01/02
08 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
15 Aug 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
09 Jul 2001 363s Return made up to 08/06/01; full list of members
23 Jan 2001 395 Particulars of mortgage/charge
04 Dec 2000 123 Nc inc already adjusted 13/11/00
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 DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New secretary appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288b Director resigned
08 Jun 2000 NEWINC Incorporation