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Company Name: TILFINCH LIMITED

Company Type:

Limited Company

Company No:

01228764

Company Address:

TILFINCH LIMITED
One Bridge Place
LONDON
SW1V 1QA


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TILFINCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
123 - Notice of increase in nominal capital31/10/1999123
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
BONA - Bona Vacantia disclaimer27/12/1997BONA
Administrative Receiver's report28/07/19973.10
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Purchase own shares - ordinary resolution19/08/1995ORES08
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
397a -24/10/2005397a
SRES15 - Change of Name Special Resolution15/03/2003SRES15
4.51 - Certificate that creditors have been paid in full24/04/19994.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
OC138 - Order of Court (Section 138)02/04/1999OC138
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
2.2(scot) - Notice of administration order06/03/19942.2(scot)
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice of final meeting of creditors18/09/19964.43
RES12 - Vary share rights/names14/02/2006RES12
Abstract of receipt and payments in receivership09/11/19953.6
2.6 - Notice of Administration Order10/09/19952.6
318 - Location of directors' service con13/11/1997318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
363 - Annual Return05/02/1995363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
RESO5 - Decrease in nominal capital27/05/2006RESO5
SRES13 - Other resolution - special resolution27/02/1996SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Balance sheet10/07/2006BS
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Confirmation of dissolution - written resolution11/10/1994WRES09
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Location of register of directors' interests in shares etc23/03/1995325
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
ELRES - Elective resolution16/10/1994ELRES
3.10 - Administrative Receiver's report28/11/19963.10
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5