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TIS MANUFACTURING SYSTEMS LIMITED

Company number 02068296

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Feb 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
27 Jun 1990 CERTNM Company name changed rivelin consultants LIMITED\certificate issued on 26/06/90
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Request DocumentCompany name changed rivelin consultants LIMITED\certificate issued on 26/06/90
18 May 1990 122 Conve 04/05/90
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Request DocumentConve 04/05/90
18 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 May 1990 88(2)R Ad 04/05/90--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 04/05/90--------- £ si 50@1=50 £ ic 100/150
18 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 May 1990 123 £ nc 100/200 04/05/90
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Request Document£ nc 100/200 04/05/90
15 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1990 CERTNM Company name changed sheffield micro LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed sheffield micro LIMITED\certificate issued on 16/03/90
06 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1990 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
12 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
12 Jul 1989 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
22 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 CERTNM Company name changed sheffield computer group LIMITED\certificate issued on 03/04/89
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Request DocumentCompany name changed sheffield computer group LIMITED\certificate issued on 03/04/89
16 Feb 1989 CERTNM Company name changed rivelin consultants LIMITED\certificate issued on 17/02/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rivelin consultants LIMITED\certificate issued on 17/02/89