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TGIS LIMITED

Company number 02876836

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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)
30 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
24 Dec 1996	363s	Return made up to 01/12/96; full list of members	View PDF Return made up to 01/12/96; full list of members - link opens in a new window - 10 pages (10 pages)
20 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
05 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Dec 1995	363s	Return made up to 01/12/95; full list of members	View PDF Return made up to 01/12/95; full list of members - link opens in a new window - 9 pages (9 pages)
28 Sep 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Sep 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 1 page (1 page)
05 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
29 Aug 1995	88(2)R	Ad 23/08/95--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/08/95--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	287	Registered office changed on 29/08/95 from: aire house 12 swinegate leeds. LS1 4AG.	View PDF Registered office changed on 29/08/95 from: aire house 12 swinegate leeds. LS1 4AG. - link opens in a new window - 1 page (1 page)
29 Aug 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Aug 1995	CERTNM	Company name changed TL15 LIMITED\certificate issued on 23/08/95	View PDF Company name changed TL15 LIMITED\certificate issued on 23/08/95 - link opens in a new window
02 Feb 1995	288	Director resigned;new director appointed 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 resigned;new director appointed
15 Dec 1994	363s	Return made up to 01/12/94; 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 01/12/94; full list of members

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