TSF RETAIL SOLUTIONS LIMITED

Company number 04270505

Date	Type	Description	View / Download
16 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Fixed loan notes 31/05/02 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
16 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Jun 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
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
06 Dec 2001	123	Nc inc already adjusted 03/12/01	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	88(2)R	Ad 23/11/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Nov 2001	225	Accounting reference date shortened from 31/08/02 to 31/05/02	(1 page)
30 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288a	New secretary appointed	(2 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
01 Nov 2001	CERTNM	Company name changed blazeclean LIMITED\certificate issued on 01/11/01	(2 pages)
15 Aug 2001	NEWINC	Incorporation	(12 pages)