TILCON HOLDINGS LIMITED

Company number 00208835

Date	Type	Description	View / Download
08 Nov 1996	363s	Return made up to 13/07/96; full list of members	(6 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	288	Secretary resigned	(1 page)
07 Jul 1996	288	New secretary appointed	(2 pages)
07 Jul 1996	288	New director appointed	(3 pages)
07 Jul 1996	288	New director appointed	(3 pages)
13 May 1996	287	Registered office changed on 13/05/96 from: silvertown house vincent square london SW1P 2PL	(1 page)
29 Jan 1996	288	Director resigned	(2 pages)
18 Jan 1996	288	Director's particulars changed	(2 pages)
18 Jan 1996	363x	Return made up to 13/07/95; full list of members; amend	(10 pages)
18 Jan 1996	AUD	Auditor's resignation	(1 page)
27 Nov 1995	363x	Return made up to 13/07/94; full list of members; amend	(7 pages)
27 Nov 1995	363x	Return made up to 13/07/93; full list of members; amend	(8 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
14 Jul 1995	363x	Return made up to 13/07/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Feb 1995	287	Registered office changed on 20/02/95 from: harrogate house parliament street harrogate north yorkshire HG1 2RF	(1 page)
20 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)