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TILLERS TURF COMPANY LIMITED

Company number 02336318

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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)
17 Jul 1990 363 Return made up to 10/05/90; 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 DocumentReturn made up to 10/05/90; full list of members
27 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
04 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Sep 1989 88(2)R Wd 21/09/89 ad 05/09/89--------- £ si 117000@1=117000 £ ic 75000/192000
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Request DocumentWd 21/09/89 ad 05/09/89--------- £ si 117000@1=117000 £ ic 75000/192000
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1989 88(2)R Wd 23/08/89 ad 18/01/89-06/06/89 £ si 75000@1=75000 £ ic 2/75002
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Request DocumentWd 23/08/89 ad 18/01/89-06/06/89 £ si 75000@1=75000 £ ic 2/75002
30 Aug 1989 123 £ nc 100000/192000
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Request Document£ nc 100000/192000
07 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1989 CERTNM Company name changed brookglide LIMITED\certificate issued on 07/06/89
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Request DocumentCompany name changed brookglide LIMITED\certificate issued on 07/06/89
17 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1989 287 Registered office changed on 17/04/89 from: 84 temple chambers london EC4Y 0HP
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Request DocumentRegistered office changed on 17/04/89 from: 84 temple chambers london EC4Y 0HP
11 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation