HANSON TIS LIMITED

Company number 03082977

Date	Type	Description	View / Download
23 Jun 2003	288b	Director resigned	(1 page)
01 May 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
29 Nov 2002	88(2)R	Ad 19/11/02--------- £ si 1250000@1=1250000 £ ic 37000/1287000	(2 pages)
29 Nov 2002	123	Nc inc already adjusted 19/11/02	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2002	363s	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New director appointed	(3 pages)
17 May 2002	288b	Director resigned	(1 page)
23 Aug 2001	363s	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Jun 2001	CERTNM	Company name changed thermaliner insulation systems l imited\certificate issued on 28/06/01	(2 pages)
23 Feb 2001	288a	New director appointed	(6 pages)
21 Feb 2001	288a	New director appointed	(8 pages)
21 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: heron house albert square manchester lancashire M60 8GT	(1 page)
21 Feb 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
03 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
17 Aug 2000	363s	Return made up to 24/07/00; full list of members	(6 pages)
24 Jul 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	287	Registered office changed on 24/07/00 from: ashley house 9 king street west houghton bolton BL5 3AX	(1 page)
23 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)

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