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T L DALLAS GROUP LIMITED

Company number 02434450

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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)
10 Dec 1992 88(2)P Ad 24/09/92--------- £ si 1842@1=1842 £ ic 36842/38684
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 24/09/92--------- £ si 1842@1=1842 £ ic 36842/38684
01 Dec 1992 88(2)P Ad 24/09/92--------- £ si 1842@1=1842 £ ic 35000/36842
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 24/09/92--------- £ si 1842@1=1842 £ ic 35000/36842
11 Sep 1992 363s Return made up to 03/04/92; 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 03/04/92; full list of members
17 Jul 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
02 Jul 1992 88(2)R Ad 21/04/92--------- £ si 1750@1=1750 £ ic 33250/35000
16 Dec 1991 169 £ ic 33300/33250 23/09/91 £ sr 50@1=50
12 Dec 1991 88(2)R Ad 22/11/91--------- £ si 32300@1=32300 £ ic 1000/33300
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Sep 1991 CERTNM Company name changed T.L. dallas investments LIMITED\certificate issued on 09/09/91
02 May 1991 363a Return made up to 03/04/91; 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 03/04/91; full list of members
05 Mar 1990 88(2)R Ad 02/02/90--------- £ si 998@1=998 £ ic 2/1000
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 02/02/90--------- £ si 998@1=998 £ ic 2/1000
05 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1990 123 £ nc 100/100000 02/02/90
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Request Document£ nc 100/100000 02/02/90
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1990 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
18 Jan 1990 287 Registered office changed on 18/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 18/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ
27 Dec 1989 CERTNM Company name changed leasecheck LIMITED\certificate issued on 28/12/89
20 Oct 1989 NEWINC Incorporation