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TSI STAMFORD LIMITED

Company number 06703232

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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)
16 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re finance agreement 26/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re finance agreement 26/02/2010 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
21 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2009	288b	Appointment terminated director russell jackson	View PDF Appointment terminated director russell jackson - link opens in a new window - 1 page (1 page)
20 Nov 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
20 Nov 2008	88(2)	Ad 30/10/08\gbp si 539357@1=539357\gbp ic 1/539358\	View PDF Ad 30/10/08\gbp si 539357@1=539357\gbp ic 1/539358\ - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	123	Nc inc already adjusted 30/10/08	View PDF Nc inc already adjusted 30/10/08 - link opens in a new window - 1 page (1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175A 30/10/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175A 30/10/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company finance documents 31/10/2008	View PDF Resolutions RES13 ‐ Company finance documents 31/10/2008 - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
07 Nov 2008	288a	Director and secretary appointed andrew harris	View PDF Director and secretary appointed andrew harris - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288a	Director appointed mark tindall	View PDF Director appointed mark tindall - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from, trade service information LTD cherryholt road, stamford, lincs, PE9 2EP	View PDF Registered office changed on 07/11/2008 from, trade service information LTD cherryholt road, stamford, lincs, PE9 2EP - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director andrew greenwood	View PDF Appointment terminated director andrew greenwood - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated secretary russell jackson	View PDF Appointment terminated secretary russell jackson - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director charles pyle	View PDF Appointment terminated director charles pyle - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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