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TILDA LIMITED

Company number 00990202

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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)
13 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 28/04/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363s Return made up to 28/04/00; full list of members
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
29 Oct 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 395 Particulars of mortgage/charge
13 May 1999 363s Return made up to 28/04/99; full list of members
01 May 1999 MEM/ARTS Memorandum and Articles of Association
15 Feb 1999 AA Full accounts made up to 31 December 1997
12 Jan 1999 88(2)R Ad 22/12/98--------- £ si 2000000@1=2000000 £ ic 5000000/7000000
10 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 04/12/98
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1998 363s Return made up to 28/04/98; no change of members
23 Feb 1998 AA Full accounts made up to 31 December 1996
31 Dec 1997 395 Particulars of mortgage/charge
22 Dec 1997 CERTNM Company name changed tilda rice LIMITED\certificate issued on 23/12/97
14 May 1997 363s Return made up to 28/04/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Aug 1996 395 Particulars of mortgage/charge
03 Aug 1996 225 Accounting reference date extended from 30/06/96 to 31/12/96
02 May 1996 363s Return made up to 28/04/96; full list of members
04 Apr 1996 395 Particulars of mortgage/charge
07 Mar 1996 AA Full accounts made up to 30 June 1995