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TSSI SYSTEMS LIMITED

Company number 05433732

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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)
09 Jun 2005	123	Nc inc already adjusted 20/05/05	View PDF Nc inc already adjusted 20/05/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005	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 - 16 pages (16 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 01/06/05 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
01 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
22 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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