TILCON (NORTH) LIMITED

Company number 03734636

Date	Type	Description	View / Download
24 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
27 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Mar 2000	363s	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/00	(6 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: sun alliance house 35 mosley street, newcastle upton tyne	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Jan 2000	CERTNM	Company name changed tilcon northern LIMITED\certificate issued on 05/01/00	(2 pages)
23 Apr 1999	CERTNM	Company name changed ever 1152 LIMITED\certificate issued on 26/04/99	(2 pages)
17 Mar 1999	NEWINC	Incorporation	(30 pages)