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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)
29 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2002	122	£ ic 500008/483308 31/07/02 £ sr 16700@1=16700	View PDF £ ic 500008/483308 31/07/02 £ sr 16700@1=16700 - link opens in a new window - 1 page (1 page)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 15/04/02 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
11 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Apr 2002	363s	Return made up to 07/04/02; full list of members	View PDF Return made up to 07/04/02; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
01 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
20 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Aug 2001	122	Div 01/04/01	View PDF Div 01/04/01 - link opens in a new window - 1 page (1 page)
25 Jul 2001	88(2)R	Ad 01/04/01--------- £ si 8@1	View PDF Ad 01/04/01--------- £ si 8@1 - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2001	363s	Return made up to 07/04/01; full list of members; amend	View PDF Return made up to 07/04/01; full list of members; amend - link opens in a new window - 7 pages (7 pages)
30 May 2001	363s	Return made up to 07/04/01; full list of members	View PDF Return made up to 07/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
30 May 2001	88(2)R	Ad 01/04/01--------- £ si 443700@1=443700 £ ic 56300/500000	View PDF Ad 01/04/01--------- £ si 443700@1=443700 £ ic 56300/500000 - link opens in a new window - 2 pages (2 pages)
27 Feb 2001	CERTNM	Company name changed eldons LIMITED\certificate issued on 27/02/01	View PDF Company name changed eldons LIMITED\certificate issued on 27/02/01 - link opens in a new window - 2 pages (2 pages)
11 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
03 May 2000	363s	Return made up to 07/04/00; full list of members	View PDF Return made up to 07/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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