TLN 1006 LIMITED

Company number 03570249

Date	Type	Description	View / Download
29 Jul 2008	88(2)	Ad 24/07/08\gbp si 19000@1=19000\gbp ic 38380/57380\	(3 pages)
29 Jul 2008	122	Conso	(1 page)
29 Jul 2008	123	Nc inc already adjusted 24/07/08	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidation 24/07/2008	(18 pages)
09 Jun 2008	363a	Return made up to 20/05/08; full list of members	(5 pages)
09 Jun 2008	288c	Director's change of particulars / ian holford / 05/02/2008	(1 page)
25 Mar 2008	AUD	Auditor's resignation	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Jun 2007	363a	Return made up to 20/05/07; full list of members	(4 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Mar 2007	CERTNM	Company name changed drivelink network LIMITED\certificate issued on 02/03/07	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Jun 2006	363a	Return made up to 20/05/06; full list of members	(4 pages)
04 May 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
13 Jun 2005	363s	Return made up to 20/05/05; full list of members	(5 pages)
12 Jan 2005	288a	New director appointed	(1 page)
06 Jan 2005	CERTNM	Company name changed drive link (south east) LIMITED\certificate issued on 06/01/05	(2 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Jul 2004	288a	New secretary appointed	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)