- Company Overview for TIS SOFTWARE (EBT) LIMITED (01752098)
- Filing history for TIS SOFTWARE (EBT) LIMITED (01752098)
- People for TIS SOFTWARE (EBT) LIMITED (01752098)
- More for TIS SOFTWARE (EBT) LIMITED (01752098)
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) |
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11 Nov 1994 | AA |
Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994 |
07 Nov 1994 | 363x |
Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members |
20 Jun 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Mar 1994 | AA |
Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993 |
16 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1993 | 363s |
Return made up to 04/10/93; no change of members
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|
Request DocumentReturn made up to 04/10/93; no change of members |
07 Jan 1993 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
08 Nov 1992 | 363s |
Return made up to 04/10/92; full list of members
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|
Request DocumentReturn made up to 04/10/92; full list of members |
01 Apr 1992 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
31 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
10 Jan 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
07 Nov 1990 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
07 Nov 1990 | AA |
Full accounts made up to 31 May 1990
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|
Request DocumentFull accounts made up to 31 May 1990 |
05 Oct 1990 | 287 |
Registered office changed on 05/10/90 from: ryon hill house warwick road stratford-upon-avon CV37 0NZ
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Request DocumentRegistered office changed on 05/10/90 from: ryon hill house warwick road stratford-upon-avon CV37 0NZ |
15 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
08 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Sep 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 31/05
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Request DocumentAccounting reference date shortened from 30/09 to 31/05 |
24 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1989 | 287 |
Registered office changed on 24/07/89 from: oxford house 182 upper ricamond road london SW15 2SH
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Request DocumentRegistered office changed on 24/07/89 from: oxford house 182 upper ricamond road london SW15 2SH |
29 Jun 1989 | MA | Memorandum and Articles of Association | |
12 May 1989 | RESOLUTIONS |
Resolutions
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18 Feb 1989 | 363 |
Return made up to 15/10/88; full list of members
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Request DocumentReturn made up to 15/10/88; full list of members |
18 Feb 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
21 Jun 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |