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TLP CONSULTANCY (BELGIUM) LIMITED

Company number 03329792

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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)
04 Mar 2002 AA Full accounts made up to 30 April 2001
13 Jun 2001 MA Memorandum and Articles of Association
16 Mar 2001 363a Return made up to 07/03/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
15 Mar 2000 363a Return made up to 07/03/00; full list of members
03 Mar 2000 AA Accounts made up to 30 April 1999
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 2000 288c Director's particulars changed
20 Oct 1999 CERTNM Company name changed tlp management services LIMITED\certificate issued on 21/10/99
15 Mar 1999 363a Return made up to 07/03/99; no change of members
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1998 AA Accounts made up to 30 April 1998
21 Oct 1998 288b Secretary resigned
21 Oct 1998 288a New secretary appointed
09 Mar 1998 363a Return made up to 07/03/98; full list of members
19 Feb 1998 288a New director appointed
31 Jul 1997 395 Particulars of mortgage/charge
14 May 1997 88(2)R Ad 07/05/97--------- £ si 98@1=98 £ ic 2/100
14 May 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
13 Mar 1997 288b Secretary resigned
07 Mar 1997 NEWINC Incorporation