TILSLEY & LOVATT LIMITED

Company number 00400016

Date	Type	Description	View / Download
31 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1995	363s	Return made up to 24/09/95; full list of members	(6 pages)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	Director resigned;new director appointed	(2 pages)
17 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
21 Oct 1994	363s	Return made up to 24/09/94; no change of members 363(288) ‐ Director's particulars changed 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 Sep 1994	288	Secretary resigned;new secretary 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 Document
08 Aug 1994	AA	Full accounts made up to 31 December 1993 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 Jan 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 Document
19 Oct 1993	363s	Return made up to 24/09/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 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
25 Jul 1993	AA	Full accounts made up to 31 December 1992 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
26 Oct 1992	363b	Return made up to 24/09/92; 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
26 Oct 1992	363(287)	Registered office changed on 26/10/92 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
01 Sep 1992	AA	Full accounts made up to 31 December 1991 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
06 Nov 1991	363b	Return made up to 15/10/91; no change 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
26 Apr 1991	288	Director resigned 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
31 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next