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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)
31 Mar 1994 363s Return made up to 07/04/94; full list of members
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Request DocumentReturn made up to 07/04/94; full list of members
31 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1994 88(2)R Ad 06/05/93--------- £ si 26300@1=26300 £ ic 30000/56300
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Request DocumentAd 06/05/93--------- £ si 26300@1=26300 £ ic 30000/56300
11 Feb 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
26 May 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1993 123 £ nc 100000/1200000 06/05/93
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Request Document£ nc 100000/1200000 06/05/93
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 363s Return made up to 07/04/93; 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 07/04/93; full list of members
18 Apr 1993 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
14 Feb 1993 88(2)R Ad 01/02/93--------- £ si 29998@1=29998 £ ic 2/30000
09 Apr 1992 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
07 Apr 1992 NEWINC Incorporation