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THE TILT ESTATE COMPANY LIMITED

Company number 00293173

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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)
02 Oct 2007 288a New director appointed
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned;director resigned
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed
24 Sep 2007 287 Registered office changed on 24/09/07 from: 152 peckham rye london SE22 9QH
14 Sep 2007 AA Full accounts made up to 31 March 2007
28 Aug 2007 CERT21 Certificate of cancellation of share premium account
28 Aug 2007 OC Cancellation of share prem acct
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation share prem 20/07/07
10 Aug 2007 363a Return made up to 03/08/07; full list of members
20 Jul 2007 288b Director resigned
20 Jul 2007 88(2)R Ad 12/07/07--------- £ si 470000@1=470000 £ ic 69134/539134
20 Jul 2007 123 Nc inc already adjusted 12/07/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge