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TILLIAN LIMITED

Company number 02948772

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/94 from: 18 grosvenor street london W1X 9FD
17 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 288 New director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1994 287 Registered office changed on 26/08/94 from: hill house 1 little new street london EC4A 3TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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