Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TSII LIMITED

Company number 05528683

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2006 363s Return made up to 05/08/06; full list of members
23 Aug 2006 123 Nc inc already adjusted 11/08/06
23 Aug 2006 88(2)R Ad 11/08/06--------- £ si 35000@1=35000 £ ic 1/35001
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006 395 Particulars of mortgage/charge
10 Feb 2006 123 Nc inc already adjusted 06/02/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 287 Registered office changed on 10/02/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New secretary appointed;new director appointed
19 Sep 2005 CERTNM Company name changed gweco 271 LIMITED\certificate issued on 19/09/05
05 Aug 2005 NEWINC Incorporation