T.I.S.S. LIMITED

Company number 04241663

Date	Type	Description	View / Download
24 Mar 2003	287	Registered office changed on 24/03/03 from: 161 heeley road st. Annes lancashire FY8 2HR	(1 page)
31 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
24 Jul 2002	363s	Return made up to 26/06/02; full list of members	(9 pages)
24 Jul 2002	88(2)R	Ad 28/03/02-14/05/02 £ si 231000@.01=2310 £ ic 28500/30810	(2 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
19 Feb 2002	88(2)R	Ad 16/01/02--------- £ si 30000@.01=300 £ ic 28200/28500	(2 pages)
19 Feb 2002	88(2)R	Ad 23/01/02-24/01/02 £ si 120000@.01=1200 £ ic 27000/28200	(2 pages)
15 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 2690000@.01=26900 £ ic 100/27000	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2002	123	£ nc 100/50000 31/12/01	(1 page)
23 Aug 2001	88(2)R	Ad 14/08/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	88(2)R	Ad 01/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)