TMS INFORMATION SOLUTIONS LIMITED

Company number 01793902

Date	Type	Description	View / Download
30 Apr 2001	288b	Director resigned	(1 page)
13 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
06 Feb 2001	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
14 Sep 2000	288b	Director resigned	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
29 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
13 Oct 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
01 Aug 1999	AA	Full accounts made up to 2 April 1999	(23 pages)
24 May 1999	288a	New director appointed	(2 pages)
08 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
20 Apr 1999	287	Registered office changed on 20/04/99 from: hambledon house catteshall lane godalming surrey GU7 1JJ	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)