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TECHNICAL & MANAGEMENT SERVICES (OVERSEAS) LIMITED

Company number 04593682

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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)
22 Jun 2007 288a New director appointed
09 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Dec 2006 288c Secretary's particulars changed
30 Nov 2006 363a Return made up to 18/11/06; full list of members
05 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
05 Dec 2005 363a Return made up to 18/11/05; full list of members
27 Jan 2005 363s Return made up to 18/11/04; full list of members
14 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Jan 2004 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
05 Dec 2002 88(2)R Ad 21/11/02--------- £ si 98@1=98 £ ic 2/100
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 123 £ nc 100/1000 21/11/02
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New secretary appointed
05 Dec 2002 287 Registered office changed on 05/12/02 from: 18 limes road, cove, farnborough, hampshire GU14 9TS
25 Nov 2002 287 Registered office changed on 25/11/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288b Director resigned
18 Nov 2002 NEWINC Incorporation