TILPS LIMITED

Company number 02863050

Date	Type	Description	View / Download
30 Jul 2002	AA	Interim accounts made up to 30 April 2002	(13 pages)
12 Apr 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
12 Apr 2002	OC	Cancell share premium account	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 22/01/02 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 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jan 2002	AA	Full accounts made up to 31 October 2001	(38 pages)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	363s	Return made up to 12/10/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Nov 2001	288c	Secretary's particulars changed	(1 page)
09 Oct 2001	AA	Interim accounts made up to 31 July 2001	(2 pages)
20 Sep 2001	88(2)R	Ad 17/08/01--------- £ si 90000000@.1=9000000 £ ic 7809118/16809118	(13 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sanction res 16/08/01	(91 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sanction res 16/08/01	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sanction res 16/08/01	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sanction res 16/08/01	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Sep 2001	123	Nc inc already adjusted 16/08/01	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next