TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
Company number 00793636
- Company Overview for TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED (00793636)
- Filing history for TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED (00793636)
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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) |
|---|---|---|---|
| 12 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 05 Nov 1990 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
| 05 Nov 1990 | 363 |
Return made up to 24/10/90; no change of members
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Request DocumentReturn made up to 24/10/90; no change of members |
| 27 Apr 1990 | 363 |
Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members |
| 08 Dec 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
| 13 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 25 Sep 1989 | 288 |
New director appointed
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| 06 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 08 May 1989 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
| 08 May 1989 | 363 |
Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members |
| 16 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 16 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 16 Dec 1988 | CERTNM | Company name changed\certificate issued on 16/12/88 | |
| 16 Dec 1988 | CERTNM |
Company name changed scott asset management LIMITED\certificate issued on 19/12/88
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Request DocumentCompany name changed scott asset management LIMITED\certificate issued on 19/12/88 |
| 13 Apr 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
| 13 Apr 1988 | 363 |
Return made up to 02/03/88; no change of members
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Request DocumentReturn made up to 02/03/88; no change of members |
| 20 Mar 1987 | AA |
Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986 |
| 20 Mar 1987 | 363 |
Return made up to 05/02/87; full list of members
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Request DocumentReturn made up to 05/02/87; full list of members |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
| 24 Sep 1986 | CERTNM | Company name changed scott, warburg holdings LIMITED\certificate issued on 24/09/86 | |
| 27 Feb 1964 | MISC | Certificate of incorporation |