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TILNEY HOLDINGS LIMITED

Company number 02834931

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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)
30 Sep 1996	88(2)R	Ad 25/09/96--------- premium £ si 10000@1=10000 £ ic 3254000/3264000	View PDF Ad 25/09/96--------- premium £ si 10000@1=10000 £ ic 3254000/3264000 - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	88(2)R	Ad 25/09/96--------- premium £ si 19000@1=19000 £ ic 3235000/3254000	View PDF Ad 25/09/96--------- premium £ si 19000@1=19000 £ ic 3235000/3254000 - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	88(2)R	Ad 25/09/96--------- premium £ si 18000@1=18000 £ ic 3217000/3235000	View PDF Ad 25/09/96--------- premium £ si 18000@1=18000 £ ic 3217000/3235000 - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
01 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 1996	363a	Return made up to 09/07/96; change of members	View PDF Return made up to 09/07/96; change of members - link opens in a new window - 15 pages (15 pages)
12 Jul 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
15 Dec 1995	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 27 pages (27 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
03 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 20000@1=20000 £ ic 3197000/3217000	View PDF Ad 29/09/95--------- £ si 20000@1=20000 £ ic 3197000/3217000 - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 37000@1=37000 £ ic 3160000/3197000	View PDF Ad 28/09/95--------- £ si 37000@1=37000 £ ic 3160000/3197000 - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	363s	Return made up to 09/07/95; full list of members	View PDF Return made up to 09/07/95; full list of members - link opens in a new window - 10 pages (10 pages)
13 Jul 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
10 Jan 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 DocumentSecretary resigned;new secretary appointed
04 Jan 1995	MA	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
15 Dec 1994	AA	Full group accounts made up to 30 September 1994	View PDF Full group accounts made up to 30 September 1994 - link opens in a new window - 25 pages (25 pages)

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