Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIS ATM & MOBILE SERVICES LIMITED

Company number 05272528

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 CERTNM Company name changed rj mobile LIMITED\certificate issued on 20/03/06
08 Mar 2006 363a Return made up to 28/10/05; full list of members
08 Mar 2006 123 £ nc 100/400 30/11/04
08 Mar 2006 288b Director resigned
08 Apr 2005 288a New director appointed
08 Apr 2005 288b Secretary resigned
07 Apr 2005 288b Secretary resigned
01 Mar 2005 288a New secretary appointed
01 Mar 2005 287 Registered office changed on 01/03/05 from: 11 gower street london WC1E 6HB
01 Mar 2005 288a New director appointed
20 Dec 2004 288b Director resigned
28 Oct 2004 NEWINC Incorporation