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T.S. INDUSTRIAL PRODUCTS LIMITED

Company number 01743475

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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)
03 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1999 AA Accounts for a small company made up to 31 August 1998
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
03 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1997 88(2)R Ad 11/04/97--------- £ si 187@1=187 £ ic 1400/1587
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 123 £ nc 2000/4000 11/04/97
11 Apr 1997 363s Return made up to 28/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Mar 1997 287 Registered office changed on 14/03/97 from: sovereign house 12 warwick street earlsdon coventry CV5 6ET
02 Feb 1997 AA Accounts for a small company made up to 31 August 1996
11 Jun 1996 287 Registered office changed on 11/06/96 from: 2 longrood road rugby warwickshire CV22 7RG
06 Mar 1996 363s Return made up to 28/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/96; full list of members
19 Dec 1995 88(2)R Ad 30/11/95--------- £ si 200@1=200 £ ic 1200/1400
05 Dec 1995 AA Accounts for a small company made up to 31 August 1995
07 Aug 1995 287 Registered office changed on 07/08/95 from: accountancy house 4 priory road kenilworth warwicks CV8 1LL
07 Mar 1995 363s Return made up to 28/02/95; full list of members
25 Nov 1994 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
18 Nov 1994 88(2)R Ad 31/10/94--------- £ si 100@1=100 £ ic 1100/1200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/94--------- £ si 100@1=100 £ ic 1100/1200
16 Aug 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/94; full list of members
14 Dec 1993 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
11 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; full list of members