T.I.S. LIMITED — Filings & Documents (121)
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(E)Return of final meeting
2001-07-24 · Other
(E)Final statement of accounts
2001-07-24 · Other
(E)Notice of appointment of liquidators
2001-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)Ordinary and special resolution
2001-01-02 · Other
(E)Declaration of solvency
2000-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Ordinary resolution
1994-12-16 · Other
(E)FIB - Return of allotments
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-23 · Other
(E)Annual return
1992-08-05 · Annual Return
(E)Annual return
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-10 · Other
(E)Resignation letter from directors or secretaries
1989-03-10 · Other
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Special resolution
1988-09-16 · Other
(E)Annual return
1988-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)Annual return
1987-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)Annual return
1985-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Annual return
1983-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)Annual return
1982-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-22 · Other
(E)Annual return
1981-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-21 · Other
(E)Annual return
1980-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)Special resolution
1980-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-02 · Other
(E)Annual return
1978-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-18 · Other
(E)Annual return
1977-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-07-24 | |
| (E)Final statement of accounts | Other | 2001-07-24 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)Ordinary and special resolution | Other | 2001-01-02 | |
| (E)Declaration of solvency | Other | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Ordinary resolution | Other | 1994-12-16 | |
| (E)FIB - Return of allotments | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Special resolution | Other | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-22 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-21 | |
| (E)Annual return | Annual Return | 1980-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)Special resolution | Other | 1980-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-02 | |
| (E)Annual return | Annual Return | 1978-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-18 | |
| (E)Annual return | Annual Return | 1977-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-06 |
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