TILCON SERVICES LIMITED

Company number 00508685

Date	Type	Description	View / Download
25 Sep 1998	363s	Return made up to 12/07/98; full list of members	(8 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
08 Sep 1997	363s	Return made up to 12/07/97; no change of members 363(288) ‐ Director resigned	(6 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: harrogate house parliament street harrogate north yorkshire HG1 2RE	(1 page)
25 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	CERTNM	Company name changed tilcon LIMITED\certificate issued on 17/01/97	(2 pages)
08 Nov 1996	363s	Return made up to 12/07/96; no change of members	(6 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
11 Jul 1996	288	Secretary resigned	(1 page)
07 Jul 1996	288	Director resigned	(3 pages)
07 Jul 1996	288	Director resigned	(3 pages)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	288	Director resigned	(1 page)
07 Jul 1996	288	New secretary appointed	(1 page)
07 Jul 1996	288	New director appointed	(1 page)
07 Jul 1996	288	New director appointed	(2 pages)
13 May 1996	287	Registered office changed on 13/05/96 from: silvertown house vincent square london SW1P 2PL	(1 page)
18 Jan 1996	AUD	Auditor's resignation	(1 page)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
14 Jul 1995	363x	Return made up to 12/07/95; 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
20 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
20 Feb 1995	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
20 Feb 1995	287	Registered office changed on 20/02/95 from: harrogate house parliament street harrogate north yorkshire. HG1 2RF 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(160 pages)