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TECHNICAL SOLUTIONS TO INDUSTRY (TSI) LIMITED

Company number 04591860

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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)
07 Dec 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2006	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
15 Dec 2005	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
29 Nov 2004	363a	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
04 Dec 2003	363a	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Jun 2003	287	Registered office changed on 02/06/03 from: c/o eacott worrall grenville court britwell road burnham berkshire SL1 8DF	View PDF Registered office changed on 02/06/03 from: c/o eacott worrall grenville court britwell road burnham berkshire SL1 8DF - link opens in a new window - 1 page (1 page)
10 May 2003	287	Registered office changed on 10/05/03 from: c/o kennedys, longbow house 14-20 chiswell street london EC1Y 4TW	View PDF Registered office changed on 10/05/03 from: c/o kennedys, longbow house 14-20 chiswell street london EC1Y 4TW - link opens in a new window - 1 page (1 page)
12 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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