TILNEY HOLDINGS LIMITED

Company number 02834931

Date	Type	Description	View / Download
15 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
15 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Oct 1994	88(2)R	Ad 19/09/94--------- £ si 20000@1=20000 £ ic 3140000/3160000	(2 pages)
08 Aug 1994	363s	Return made up to 09/07/94; full list of members	(10 pages)
02 Aug 1994	88(2)R	Ad 21/07/94--------- £ si 40000@1=40000 £ ic 3100000/3140000	(2 pages)
28 Jun 1994	MA	Memorandum and Articles of Association	(26 pages)
28 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 May 1994	88(2)R	Ad 22/04/94--------- £ si 15000@1=15000 £ ic 3085000/3100000	(1 page)
29 Mar 1994	88(2)R	Ad 18/03/94--------- £ si 60000@1=60000 £ ic 3025000/3085000	(2 pages)
02 Mar 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	288	New director 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 Document
12 Nov 1993	88(2)R	Ad 01/10/93--------- £ si 3024998@1=3024998 £ ic 2/3025000	(2 pages)
22 Oct 1993	395	Particulars of mortgage/charge	(5 pages)
22 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	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 Document
12 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
12 Oct 1993	123	£ nc 1000/3500000 01/10/93	(1 page)
23 Sep 1993	288	New director 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 Document
23 Sep 1993	288	New director 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 Document

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