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TSQUARED S2 LIMITED

Company number SC250683

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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)
19 Jun 2006 363s Return made up to 06/06/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 06/06/05; full list of members
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 06/06/04; full list of members
17 Apr 2004 123 Nc inc already adjusted 31/03/04
17 Apr 2004 88(2)R Ad 31/03/04--------- £ si 998@1=998 £ ic 2/1000
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
25 Feb 2004 288a New director appointed
09 Oct 2003 288a New director appointed
03 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Secretary resigned
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed
06 Jun 2003 NEWINC Incorporation