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TPS UNIMECS (U.K.) LIMITED

Company number 02145307

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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)
28 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 23/05/93; full list of members
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 88(2)R Ad 08/05/92--------- £ si 399998@1
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Request DocumentAd 08/05/92--------- £ si 399998@1
03 Jun 1992 123 Nc inc already adjusted 08/05/92
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Request DocumentNc inc already adjusted 08/05/92
03 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
03 Jun 1992 363s Return made up to 23/05/92; full list of members
29 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 May 1992 CERTNM Company name changed allied technical services limite d\certificate issued on 28/05/92
21 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 Aug 1991 363a Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
13 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
08 Mar 1990 MA Memorandum and Articles of Association
22 Feb 1990 CERTNM Company name changed technology project support servi ces LIMITED\certificate issued on 23/02/90
16 Jun 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
16 Jun 1989 363 Return made up to 23/05/88; full list of members
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Request DocumentReturn made up to 23/05/88; full list of members
16 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Dec 1987 CERTNM Company name changed technology project services (aer ospace) LIMITED\certificate issued on 17/12/87
07 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Sep 1987 287 Registered office changed on 09/09/87 from: 25, buckingham palace road, london. SW1W 0PP
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Request DocumentRegistered office changed on 09/09/87 from: 25, buckingham palace road, london. SW1W 0PP
19 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association