TMS INFORMATION SOLUTIONS LIMITED

Company number 01793902

Date	Type	Description	View / Download
15 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
15 Apr 1999	88(2)R	Ad 05/04/99--------- £ si 12952@1=12952 £ ic 276667/289619	(2 pages)
15 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
15 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
13 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Apr 1999	AUD	Auditor's resignation	(1 page)
09 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 1998	AA	Full accounts made up to 29 March 1998	(21 pages)
02 Apr 1998	288b	Director resigned 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
02 Apr 1998	288a	New director appointed 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
12 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
16 Sep 1997	288a	New director appointed 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
25 Jul 1997	AA	Full accounts made up to 31 March 1997	(22 pages)
14 Mar 1997	AUD	Auditor's resignation	(1 page)
10 Mar 1997	363s	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Sep 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
07 Aug 1996	CERTNM	Company name changed tms computer authors LIMITED\certificate issued on 08/08/96	(2 pages)
29 Mar 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
21 Jun 1995	88(2)R	Ad 23/03/95--------- £ si 100000@1=100000 £ ic 176667/276667	(2 pages)