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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)
02 Oct 2003 363s Return made up to 07/04/03; full list of members
19 Sep 2003 122 £ ic 475421/467534 26/02/03 £ sr 7887@1=7887
19 Sep 2003 122 £ ic 483308/475421 26/03/03 £ sr 7887@1=7887
16 Jun 2003 288a New director appointed
08 Apr 2003 225 Accounting reference date extended from 30/04/03 to 31/08/03
23 Dec 2002 288b Director resigned
30 Aug 2002 395 Particulars of mortgage/charge
30 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/ deenture 22/08/02
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30 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2002 155(6)a Declaration of assistance for shares acquisition
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 122 £ ic 653008/483308 22/08/02 £ sr 169700@1=169700
29 Aug 2002 88(2)R Ad 22/08/02--------- £ si 169700@1=169700 £ ic 483308/653008
29 Aug 2002 288b Director resigned
29 Aug 2002 288b Director resigned
29 Aug 2002 123 Nc inc already adjusted 22/08/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2002 122 Conve 22/02/02
29 Aug 2002 122 £ nc 1200000/799900 01/04/01
29 Aug 2002 123 Nc inc already adjusted 22/08/02
29 Aug 2002 122 Conve 22/08/02