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TSQUARED S1 LIMITED

Company number SC242072

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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)
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
02 Apr 2005 363s Return made up to 09/01/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Apr 2004 88(2)R Ad 30/03/04--------- £ si 998@1=998 £ ic 2/1000
17 Apr 2004 123 Nc inc already adjusted 30/03/04
17 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 363s Return made up to 09/01/04; full list of members
09 Oct 2003 288a New director appointed
20 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
20 Mar 2003 288a New secretary appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned
28 Feb 2003 CERTNM Company name changed dalglen (no. 861) LIMITED\certificate issued on 28/02/03
09 Jan 2003 NEWINC Incorporation