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T.I.S. HOLDINGS LIMITED

Company number 06205091

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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)
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 288a New director appointed
01 Aug 2007 88(2)R Ad 22/06/07-05/07/07 £ si 67000@.01=670 £ si 16800@1=16800 £ ic 2/17472
25 Jul 2007 288a New director appointed
25 Jul 2007 122 Div 22/06/07
25 Jul 2007 123 Nc inc already adjusted 22/06/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288a New secretary appointed;new director appointed
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
04 Jul 2007 395 Particulars of mortgage/charge
08 Jun 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
08 Jun 2007 287 Registered office changed on 08/06/07 from: 10 snow hill london EC1A 2AL
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Secretary resigned;director resigned
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed;new director appointed
25 May 2007 CERTNM Company name changed de facto 1487 LIMITED\certificate issued on 25/05/07
05 Apr 2007 NEWINC Incorporation