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TILGATE NO.1 LIMITED

Company number 01276803

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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)
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1990 88(2)R Ad 09/03/90--------- £ si 977850@1=977850 £ ic 6000/983850
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Request DocumentAd 09/03/90--------- £ si 977850@1=977850 £ ic 6000/983850
26 Mar 1990 122 Conve 08/03/90
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Request DocumentConve 08/03/90
26 Mar 1990 123 Nc inc already adjusted 08/03/90
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Request DocumentNc inc already adjusted 08/03/90
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Mar 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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26 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jan 1990 AA Full accounts made up to 31 March 1989
29 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
08 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1989 AA Full accounts made up to 31 March 1988
25 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
17 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Jan 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
03 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1987 287 Registered office changed on 30/07/87 from: middlegate white lund morecambe lancs LA3 3BJ
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Request DocumentRegistered office changed on 30/07/87 from: middlegate white lund morecambe lancs LA3 3BJ
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
31 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
17 Dec 1986 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
10 Apr 1986 MISC Articles of association