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TOTAL INSURANCE SOLUTIONS LIMITED

Company number 05844596

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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)
14 Jul 2008 363a Return made up to 13/06/08; full list of members
11 Jul 2008 288c Director's change of particulars / hardeep sohal / 01/08/2007
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 88(2)R Ad 24/05/07--------- £ si 13500@1
17 Aug 2007 123 Nc inc already adjusted 24/05/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £13,500 24/05/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 363a Return made up to 13/06/07; full list of members
16 Oct 2006 287 Registered office changed on 16/10/06 from: 15-15A chapeltown pudsey leeds LS28 7RZ
27 Jul 2006 88(2)R Ad 13/06/06--------- £ si 17@1=17 £ ic 85/102
27 Jul 2006 88(2)R Ad 13/06/06--------- £ si 17@1=17 £ ic 68/85
27 Jul 2006 88(2)R Ad 13/06/06--------- £ si 17@1=17 £ ic 51/68
27 Jul 2006 88(2)R Ad 13/06/06--------- £ si 17@1=17 £ ic 34/51
27 Jul 2006 88(2)R Ad 13/06/06--------- £ si 17@1=17 £ ic 17/34
27 Jul 2006 88(2)R Ad 13/06/06--------- £ si 16@1=16 £ ic 1/17
27 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed