HANSON TIS HOLDINGS LIMITED

Company number 04119659

Date	Type	Description	View / Download
01 May 2003	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
03 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
13 Sep 2002	288a	New director appointed	(3 pages)
13 Sep 2002	288a	New director appointed	(3 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288b	Director resigned	(1 page)
03 Jan 2002	363s	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jun 2001	CERTNM	Company name changed hanson tis LIMITED\certificate issued on 28/06/01	(3 pages)
03 Apr 2001	SA	Statement of affairs	(8 pages)
03 Apr 2001	88(2)R	Ad 09/02/01--------- £ si 3699800@.01=36998 £ ic 4214/41212	(2 pages)
23 Feb 2001	288a	New director appointed	(6 pages)
21 Feb 2001	88(2)R	Ad 14/02/01--------- £ si 411200@.01=4112 £ ic 102/4214	(2 pages)
21 Feb 2001	288a	New director appointed	(8 pages)
21 Feb 2001	122	S-div 14/02/01	(2 pages)
21 Feb 2001	123	Nc inc already adjusted 14/02/01	(1 page)
21 Feb 2001	88(2)R	Ad 14/02/01--------- £ si 10000@.01=100 £ ic 2/102	(2 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
21 Feb 2001	122	Conve 04/02/01	(1 page)
21 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
21 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
19 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)