TFAS COMPLIANCE SERVICES LIMITED

Company number 04048963

Date	Type	Description	View / Download
10 May 2002	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
10 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Share facility 20/04/02	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 May 2002	88(2)R	Ad 26/04/02--------- £ si 760000@1=760000 £ ic 1000/761000	(2 pages)
08 May 2002	123	Nc inc already adjusted 26/04/02	(1 page)
08 May 2002	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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2002	395	Particulars of mortgage/charge	(7 pages)
26 Mar 2002	288b	Director resigned	(1 page)
15 Oct 2001	AA	Full accounts made up to 30 April 2001	(13 pages)
05 Sep 2001	363s	Return made up to 08/08/01; full list of members	(7 pages)
14 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
01 May 2001	288c	Director's particulars changed	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
30 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: network house lister hill, horsforth leeds west yorkshire LS18 5AZ	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 30/04/01	(1 page)
06 Nov 2000	88(2)R	Ad 12/10/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX	(1 page)
06 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)