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TIS SOFTWARE (EBT) LIMITED

Company number 01752098

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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)
25 Oct 2006 363a Return made up to 04/10/06; full list of members
25 Oct 2006 288c Director's particulars changed
21 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
10 Nov 2005 363a Return made up to 04/10/05; full list of members
06 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
27 Oct 2004 363s Return made up to 04/10/04; full list of members
08 Jul 2004 288b Director resigned
02 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
30 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
04 Apr 2003 AA Accounts for a dormant company made up to 31 May 2002
01 Nov 2002 363s Return made up to 04/10/02; full list of members
15 Jun 2002 288a New director appointed
13 May 2002 MEM/ARTS Memorandum and Articles of Association
13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 CERTNM Company name changed team systems (installations) lim ited\certificate issued on 08/05/02
03 Apr 2002 AA Accounts for a dormant company made up to 31 May 2001
27 Nov 2001 363s Return made up to 04/10/01; full list of members
24 Oct 2001 288b Director resigned
03 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
03 Nov 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
25 Oct 1999 363s Return made up to 04/10/99; full list of members
17 Mar 1999 287 Registered office changed on 17/03/99 from: burleigh house chapel oak iron cross salford priors worcs WR11 5SH