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TECHNOLOGICAL SYSTEMS LIMITED

Company number 06504806

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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)
10 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
10 May 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Apr 2010	AA01	Current accounting period extended from 28 February 2010 to 31 July 2010	View PDF Current accounting period extended from 28 February 2010 to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from second floor 57 blundell street liverpool L1 0AJ	View PDF Registered office changed on 12/05/2008 from second floor 57 blundell street liverpool L1 0AJ - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminated director jonathan butters	View PDF Appointment terminated director jonathan butters - link opens in a new window - 1 page (1 page)
30 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	88(2)	Ad 02/04/08\gbp si 36999@1=36999\gbp ic 63001/100000\	View PDF Ad 02/04/08\gbp si 36999@1=36999\gbp ic 63001/100000\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	88(2)	Ad 02/04/08\gbp si 63000@1=63000\gbp ic 1/63001\	View PDF Ad 02/04/08\gbp si 63000@1=63000\gbp ic 1/63001\ - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Apr 2008	123	Gbp nc 100000/199000\02/04/08	View PDF Gbp nc 100000/199000\02/04/08 - link opens in a new window - 1 page (1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Director appointed donald william hammond	View PDF Director appointed donald william hammond - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	288a	Director appointed jonathan andrew butters	View PDF Director appointed jonathan andrew butters - link opens in a new window - 1 page (1 page)
04 Apr 2008	CERTNM	Company name changed session stream LIMITED\certificate issued on 10/04/08	View PDF Company name changed session stream LIMITED\certificate issued on 10/04/08 - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	288b	Appointment terminated director york place company nominees LIMITED	View PDF Appointment terminated director york place company nominees LIMITED - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment terminated secretary york place company secretaries LIMITED	View PDF Appointment terminated secretary york place company secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 07/03/2008 from 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Director appointed aquarius equity director LIMITED	View PDF Director appointed aquarius equity director LIMITED - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	288a	Director and secretary appointed walter stephen weston	View PDF Director and secretary appointed walter stephen weston - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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