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HANSON TIS LIMITED

Company number 03082977

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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)
12 Aug 1999 363s Return made up to 24/07/99; no change of members
28 Oct 1998 AA Accounts for a small company made up to 30 June 1998
19 Aug 1998 363s Return made up to 24/07/98; full list of members
05 Jun 1998 395 Particulars of mortgage/charge
29 Dec 1997 AA Accounts for a small company made up to 30 June 1997
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Dec 1997 88(2)R Ad 31/10/97--------- £ si 36998@1=36998 £ ic 2/37000
01 Dec 1997 123 £ nc 1000/50000 31/10/97
23 Jul 1997 363s Return made up to 24/07/97; no change of members
27 May 1997 AA Full accounts made up to 30 June 1996
27 May 1997 225 Accounting reference date shortened from 31/07/96 to 30/06/96
18 Feb 1997 363s Return made up to 24/07/96; full list of members
  • 363(287) ‐ Registered office changed on 18/02/97
18 Feb 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288a New secretary appointed
18 Feb 1997 288a New director appointed
11 Jun 1996 CERTNM Company name changed currentdraft LIMITED\certificate issued on 12/06/96
24 Jul 1995 NEWINC Incorporation