TECHNICAL REPAIR SYSTEMS LIMITED

Company number 03241604

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