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TILNEY COLLECTIVE MANAGEMENT LIMITED

Company number 02911650

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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)
15 Dec 1995 AA Full accounts made up to 30 September 1995
27 Jun 1995 AA Full accounts made up to 30 September 1994
09 Apr 1995 363s Return made up to 23/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 88(2)R Ad 11/07/94--------- £ si 25000@1=25000 £ ic 25000/50000
22 Apr 1994 CERTNM Company name changed schemerate LIMITED\certificate issued on 25/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed schemerate LIMITED\certificate issued on 25/04/94
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 CERTNM Company name changed\certificate issued on 22/04/94
19 Apr 1994 88(2)R Ad 13/04/94--------- £ si 24998@1=24998 £ ic 2/25000
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1994 123 £ nc 1000/100000 13/04/94
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Request Document£ nc 1000/100000 13/04/94
19 Apr 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Apr 1994 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 DocumentNew director appointed
19 Apr 1994 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 DocumentNew director appointed
19 Apr 1994 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 DocumentNew director appointed
18 Apr 1994 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
18 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Apr 1994 287 Registered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU
23 Mar 1994 NEWINC Incorporation