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T.S.L. HOLDINGS LIMITED

Company number 02764906

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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)
11 Apr 1995 88(2)O Ad 19/01/95--------- £ si 90000@1
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 19/01/95--------- £ si 90000@1
11 Apr 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Apr 1995 88(2) Ad 19/01/95--------- £ si 54262@1=54262 £ ic 507665/561927
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 19/01/95--------- £ si 54262@1=54262 £ ic 507665/561927
27 Feb 1995 88(2)P Ad 19/01/95--------- £ si 54262@1=54262 £ ic 453403/507665
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 19/01/95--------- £ si 54262@1=54262 £ ic 453403/507665
27 Feb 1995 88(2)P Ad 19/01/95--------- £ si 90000@1=90000 £ ic 363403/453403
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 19/01/95--------- £ si 90000@1=90000 £ ic 363403/453403
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 16/11/94; change 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 16/11/94; change of members
23 Nov 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 Nov 1994 88(2)O Ad 11/08/94--------- £ si 279442@1
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Request DocumentAd 11/08/94--------- £ si 279442@1
18 Nov 1994 88(2)R Ad 31/10/94--------- £ si 1959@1=1959 £ ic 361444/363403
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 31/10/94--------- £ si 1959@1=1959 £ ic 361444/363403
23 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Sep 1994 88(2)P Ad 11/08/94--------- £ si 279442@1=279442 £ ic 82002/361444
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 11/08/94--------- £ si 279442@1=279442 £ ic 82002/361444
15 Sep 1994 88(2)R Ad 11/08/94--------- £ si 6000@1=6000 £ ic 76002/82002
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 11/08/94--------- £ si 6000@1=6000 £ ic 76002/82002
19 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Feb 1994 88(2)O Ad 24/11/93--------- £ si 45000@1
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Request DocumentAd 24/11/93--------- £ si 45000@1
14 Jan 1994 88(2)P Ad 24/11/93--------- £ si 45000@1=45000 £ ic 31002/76002
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 24/11/93--------- £ si 45000@1=45000 £ ic 31002/76002
12 Dec 1993 363s Return made up to 16/11/93; full list of members
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Request DocumentReturn made up to 16/11/93; full list of members
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jun 1993 88(2)R Ad 15/06/93--------- £ si 31000@1=31000 £ ic 2/31002
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Request DocumentAd 15/06/93--------- £ si 31000@1=31000 £ ic 2/31002
08 Jun 1993 287 Registered office changed on 08/06/93 from: 50 the green tadley basingstoke hants RG26 6PB
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Request DocumentRegistered office changed on 08/06/93 from: 50 the green tadley basingstoke hants RG26 6PB
21 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed