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TVLC REALISATIONS LIMITED

Company number 02404340

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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 Apr 1991 363 Return made up to 25/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/90; full list of members
14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1990 88(2)R Ad 30/08/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/90--------- £ si 98@1=98 £ ic 2/100
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 287 Registered office changed on 19/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/03/90 from: 2 baches street london N1 6UB
16 Mar 1990 CERTNM Company name changed brandstack LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed brandstack LIMITED\certificate issued on 19/03/90
12 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation