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TIS GROUP HOLDINGS LIMITED

Company number 06385473

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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)
19 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 31 pages (31 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
10 Dec 2007	CERTNM	Company name changed intercede 2223 LIMITED\certificate issued on 10/12/07	View PDF Company name changed intercede 2223 LIMITED\certificate issued on 10/12/07 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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