TECHNICAL REPAIR SYSTEMS LIMITED

Company number 03241604

Date	Type	Description	View / Download
21 Sep 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
12 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
07 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 1999	363s	Return made up to 23/08/99; no change of members	(4 pages)
25 Aug 1998	363s	Return made up to 23/08/98; full list of members	(6 pages)
18 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	288b	Secretary resigned	(1 page)
11 Sep 1997	363s	Return made up to 23/08/97; full list of members	(6 pages)
27 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
06 Mar 1997	288b	Director resigned	(1 page)
19 Dec 1996	288a	New director appointed	(2 pages)
15 Nov 1996	CERTNM	Company name changed fifth avenue (goole) LIMITED\certificate issued on 18/11/96	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)
10 Sep 1996	288	New secretary appointed	(2 pages)
03 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	288	Secretary resigned	(1 page)
03 Sep 1996	287	Registered office changed on 03/09/96 from: 88 kingsway holborn london WC2B 6AW	(1 page)
23 Aug 1996	NEWINC	Incorporation	(10 pages)