TK INTERNATIONAL PROPERTY CONSULTANTS LIMITED

Company number 03635750

Date	Type	Description	View / Download
20 Aug 2002	288c	Director's particulars changed	(1 page)
02 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
09 Oct 2001	363a	Return made up to 16/09/01; full list of members	(7 pages)
21 Aug 2001	CERTNM	Company name changed talisman karpel LIMITED\certificate issued on 21/08/01	(2 pages)
19 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
26 Oct 2000	288c	Director's particulars changed	(1 page)
16 Oct 2000	363a	Return made up to 16/09/00; full list of members	(7 pages)
09 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
18 Oct 1999	363a	Return made up to 16/09/99; full list of members	(10 pages)
23 Sep 1999	288c	Secretary's particulars changed	(1 page)
06 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	123	£ nc 300/1000 21/07/99	(1 page)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: c/o cumberland ellis peirs columbia house, 69 aldwych london WC2B 4RW	(1 page)
01 Dec 1998	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
29 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	88(2)R	Ad 24/09/98--------- £ si 200@1=200 £ ic 100/300	(2 pages)
16 Sep 1998	NEWINC	Incorporation	(25 pages)