TSS SOLUTIONS LTD

Company number 04307658

Date	Type	Description	View / Download
27 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
24 Oct 2003	363s	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: 1 bruton street london W1J 6AQ	(1 page)
21 Oct 2002	363a	Return made up to 19/10/02; full list of members	(2 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
05 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
05 Dec 2001	287	Registered office changed on 05/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2001	NEWINC	Incorporation	(20 pages)