TILT (UK) LIMITED

Company number 03131582

Date	Type	Description	View / Download
01 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
23 Jan 2001	288c	Secretary's particulars changed	(1 page)
23 Jan 2001	288c	Director's particulars changed	(1 page)
15 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Aug 2000	288c	Director's particulars changed	(1 page)
01 Aug 2000	288c	Secretary's particulars changed	(1 page)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 5 preston new road blackburn lancashire BB2 1AR	(1 page)
22 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
22 Dec 1999	288c	Secretary's particulars changed	(1 page)
22 Dec 1999	288c	Director's particulars changed	(1 page)
21 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1999	CERTNM	Company name changed just one pound LIMITED\certificate issued on 20/09/99	(2 pages)
15 Feb 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
15 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Mar 1997	363s	Return made up to 28/11/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: 34 gladstone road ware hertfordshire SG12 0AG	(1 page)
29 May 1996	288	New secretary appointed	(2 pages)
29 May 1996	288	New director appointed	(2 pages)