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TS2 MICRO LTD

Company number 04106589

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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 May 2001 88(2)R Ad 28/03/01--------- £ si 1@1=1 £ ic 1/2
26 Apr 2001 288a New secretary appointed;new director appointed
09 Apr 2001 155(6)a Declaration of assistance for shares acquisition
09 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288b Secretary resigned
07 Apr 2001 395 Particulars of mortgage/charge
13 Mar 2001 CERTNM Company name changed technalton LIMITED\certificate issued on 13/03/01
15 Feb 2001 287 Registered office changed on 15/02/01 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288a New director appointed
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2001 CERTNM Company name changed rbco 351 LIMITED\certificate issued on 07/02/01
13 Nov 2000 NEWINC Incorporation