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TSQUARED S3 LIMITED

Company number SC257333

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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)
23 May 2005 288a New secretary appointed
12 Nov 2004 363s Return made up to 09/10/04; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Nov 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
17 Apr 2004 88(2)R Ad 31/03/04--------- £ si 998@1=998 £ ic 2/1000
17 Apr 2004 123 Nc inc already adjusted 31/03/04
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
25 Feb 2004 288a New director appointed
22 Oct 2003 288a New secretary appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Secretary resigned
09 Oct 2003 NEWINC Incorporation