- Company Overview for TILLIAN LIMITED (02948772)
- Filing history for TILLIAN LIMITED (02948772)
- People for TILLIAN LIMITED (02948772)
- Charges for TILLIAN LIMITED (02948772)
- More for TILLIAN LIMITED (02948772)
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) |
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11 Jun 1996 | 395 | Particulars of mortgage/charge | |
31 Jul 1995 | 363x | Return made up to 14/07/95; full list of members | |
12 Jun 1995 | 395 | Particulars of mortgage/charge | |
15 Mar 1995 | 395 | Particulars of mortgage/charge | |
07 Mar 1995 | 395 | Particulars of mortgage/charge | |
29 Jan 1995 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Jan 1995 | RESOLUTIONS |
Resolutions
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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Nov 1994 | 287 |
Registered office changed on 11/11/94 from: 18 grosvenor street london W1X 9FD
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Request DocumentRegistered office changed on 11/11/94 from: 18 grosvenor street london W1X 9FD |
17 Oct 1994 | RESOLUTIONS |
Resolutions
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17 Oct 1994 | RESOLUTIONS |
Resolutions
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17 Oct 1994 | RESOLUTIONS |
Resolutions
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08 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Sep 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
16 Sep 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Sep 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 Sep 1994 | RESOLUTIONS |
Resolutions
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26 Aug 1994 | 287 |
Registered office changed on 26/08/94 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 26/08/94 from: hill house 1 little new street london EC4A 3TR |
26 Aug 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
14 Jul 1994 | NEWINC | Incorporation |