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TILCON SERVICES LIMITED

Company number 00508685

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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)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
24 Jul 2003	363a	Return made up to 12/07/03; full list of members	View PDF Return made up to 12/07/03; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2002	363s	Return made up to 12/07/02; full list of members	View PDF Return made up to 12/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
27 Jul 2001	363s	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
26 Jul 2000	363s	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/00	View PDF Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 - link opens in a new window - 7 pages (7 pages)
23 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 26 pages (26 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
30 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
25 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 1999	363s	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 04/08/99	View PDF Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 04/08/99 - link opens in a new window - 9 pages (9 pages)
23 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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TILCON SERVICES LIMITED

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