TOTAL SUPPLY SOLUTIONS LIMITED

Company number 04141410

Date	Type	Description	View / Download
21 Jan 2003	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Jan 2003	288c	Director's particulars changed	(1 page)
01 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(23 pages)
03 May 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
27 Apr 2001	287	Registered office changed on 27/04/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
20 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 239760@1=239760 £ ic 80240/320000	(2 pages)
18 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 80000@1=80000 £ ic 240/80240	(2 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Apr 2001	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
18 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Apr 2001	123	£ nc 1000/320000 30/03/01	(1 page)
17 Apr 2001	CERTNM	Company name changed component industries holdings li mited\certificate issued on 17/04/01	(3 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(9 pages)
15 Mar 2001	88(2)R	Ad 07/03/01--------- £ si 239@1=239 £ ic 1/240	(2 pages)
06 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	CERTNM	Company name changed inhoco 2237 LIMITED\certificate issued on 30/01/01	(2 pages)
15 Jan 2001	NEWINC	Incorporation	(22 pages)