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TRANSMISSION AND SWITCHING SERVICES LIMITED

Company number 04090999

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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)
14 Nov 2001 363a Return made up to 11/10/01; full list of members
09 Oct 2001 AA Accounts for a small company made up to 30 April 2001
27 Sep 2001 287 Registered office changed on 27/09/01 from: 4 cedar park cobham road, ferndown industrial est, wimborne dorset BH21 7SF
26 Sep 2001 123 Nc inc already adjusted 11/11/00
20 Sep 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
20 Sep 2001 88(2)R Ad 11/11/00--------- £ si 10495@1=10495 £ ic 1000/11495
14 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2001 287 Registered office changed on 14/09/01 from: 788/790 finchley road london NW11 7TJ
15 Nov 2000 88(2)R Ad 11/10/00--------- £ si 2@1=2 £ ic 3/5
14 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 31/12/00
01 Nov 2000 88(2)R Ad 11/10/00--------- £ si 2@1=2 £ ic 1/3
01 Nov 2000 288a New secretary appointed;new director appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New director appointed
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288b Director resigned
11 Oct 2000 NEWINC Incorporation