TS TECH UK LTD

Company number 03720346

Date	Type	Description	View / Download
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/99 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
26 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/04/99 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
26 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/04/99 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
26 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/04/99	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Apr 1999	123	£ nc 100/20000000 14/04/99	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	CERTNM	Company name changed glitterdale LIMITED\certificate issued on 16/04/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(24 pages)