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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)
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
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288a New secretary appointed;new director appointed
30 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288b Director resigned
20 Dec 2006 AA Full accounts made up to 31 March 2006
27 Nov 2006 CERT15 Certificate of reduction of issued capital
27 Nov 2006 OC138 Reduction of iss capital and minute (oc) £ ic 13064942/ 69134
27 Nov 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2006 88(2)R Ad 20/10/06--------- £ si 12995808@1=12995808 £ ic 69134/13064942
31 Oct 2006 123 Nc inc already adjusted 20/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ May capitalise £13M 20/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2006 403a Declaration of satisfaction of mortgage/charge
01 Sep 2006 403a Declaration of satisfaction of mortgage/charge
01 Sep 2006 403a Declaration of satisfaction of mortgage/charge