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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1989 363 Return made up to 15/10/88; full list of members
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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