- Company Overview for TLG LIMITED (00680313)
- Filing history for TLG LIMITED (00680313)
- People for TLG LIMITED (00680313)
- More for TLG LIMITED (00680313)
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) |
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27 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 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 |
08 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Sep 1994 | CERTNM |
Company name changed ryebridge LIMITED\certificate issued on 09/09/94
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Request DocumentCompany name changed ryebridge LIMITED\certificate issued on 09/09/94 |
10 Aug 1994 | 363s |
Return made up to 01/08/94; no change of members
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Request DocumentReturn made up to 01/08/94; no change of members |
27 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
22 Aug 1993 | 363s |
Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members |
15 Jul 1993 | 287 |
Registered office changed on 15/07/93 from: 4 tenterden street, london, W1A 2AY
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Request DocumentRegistered office changed on 15/07/93 from: 4 tenterden street, london, W1A 2AY |
22 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
28 Aug 1992 | 363x |
Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members |
01 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
09 Oct 1991 | 363x |
Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members |
25 Apr 1991 | 287 |
Registered office changed on 25/04/91 from: c/o thorn lighting LTD,, elstree way,, borehamwood,, herts. WD6 1HZ.
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Request DocumentRegistered office changed on 25/04/91 from: c/o thorn lighting LTD,, elstree way,, borehamwood,, herts. WD6 1HZ. |
22 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
22 Jan 1991 | 363 |
Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members |
16 Jan 1991 | 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 |
16 Oct 1990 | 287 |
Registered office changed on 16/10/90 from: hanson's bridge rd., Erdington, birmingham B24 0QP
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Request DocumentRegistered office changed on 16/10/90 from: hanson's bridge rd., Erdington, birmingham B24 0QP |
14 Sep 1989 | AA |
Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989 |
14 Sep 1989 | 363 |
Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members |
19 Jun 1989 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
19 Jun 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
14 Nov 1988 | CERTNM |
Company name changed monk metal windows (1961) limite d\certificate issued on 15/11/88
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Request DocumentCompany name changed monk metal windows (1961) limite d\certificate issued on 15/11/88 |
17 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |