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TILECO GROUP LIMITED

Company number 04109348

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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)
05 Dec 2007 155(6)b Declaration of assistance for shares acquisition
05 Dec 2007 155(6)b Declaration of assistance for shares acquisition
05 Dec 2007 155(6)b Declaration of assistance for shares acquisition
05 Dec 2007 155(6)a Declaration of assistance for shares acquisition
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Doc approval 27/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2007 395 Particulars of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 395 Particulars of mortgage/charge
16 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 16/11/06; full list of members
07 Sep 2006 395 Particulars of mortgage/charge
07 Sep 2006 395 Particulars of mortgage/charge
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 88(2)R Ad 20/12/05--------- £ si 2670@.1=267 £ ic 3776501/3776768