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TL COLLECTIONS LIMITED

Company number 02704350

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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)
19 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
10 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
20 Dec 2006 MA Memorandum and Articles of Association
20 Dec 2006 122 Div 31/10/06
20 Dec 2006 123 Nc inc already adjusted 31/10/06
20 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 31/10/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288c Director's particulars changed
08 Nov 2006 MA Memorandum and Articles of Association
08 Nov 2006 122 S-div 12/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 363s Return made up to 07/04/06; full list of members; amend
23 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 MA Memorandum and Articles of Association
13 Sep 2006 88(2)R Ad 31/08/05--------- £ si 38700@1
13 Sep 2006 88(2)R Ad 08/04/06--------- £ si 8@1=8 £ ic 461308/461316