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TS4 LIMITED

Company number 08811381

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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 Apr 2014	CERTNM	Company name changed hlwkh 603 LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed hlwkh 603 LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	TM01	Termination of appointment of Michael Cantwell as a director	View PDF Termination of appointment of Michael Cantwell as a director - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP01	Appointment of Mr Mark James Fowles as a director	View PDF Appointment of Mr Mark James Fowles as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Ms Natalie Jayne Woodcock as a director	View PDF Appointment of Ms Natalie Jayne Woodcock as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from Protection House 16-17 16-17 East Parade Leeds West Yorkshire LS1 2BR on 9 April 2014	View PDF Registered office address changed from Protection House 16-17 16-17 East Parade Leeds West Yorkshire LS1 2BR on 9 April 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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