T S I PROPERTIES LIMITED

Company number 03787946

Date	Type	Description	View / Download
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: holland court the close norwich NR1 4DX	(1 page)
14 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/05/00	(1 page)
14 Jul 1999	88(2)R	Ad 23/06/99--------- £ si 5998@1=5998 £ ic 2/6000	(2 pages)
14 Jul 1999	123	Nc inc already adjusted 23/06/99	(1 page)
14 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/06/99 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
14 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/99 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
14 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/99 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
14 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/99 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
14 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/06/99	(2 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1999	CERTNM	Company name changed legislator 1432 LIMITED\certificate issued on 18/06/99	(2 pages)
11 Jun 1999	NEWINC	Incorporation	(24 pages)