TLK INTERNATIONAL FOOTWEAR LTD

Company number 03662437

Date	Type	Description	View / Download
12 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided 02/06/02 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
12 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2002	123	£ nc 14000/15000 11/10/01	(1 page)
07 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
27 Nov 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: new hall hey road rawtenstall rossendale lancashire BB4 6HL	(1 page)
15 Feb 2001	123	Nc inc already adjusted 22/01/01	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2001	363s	Return made up to 05/11/00; full list of members	(6 pages)
21 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Jul 2000	CERTNM	Company name changed hardmanor international LIMITED\certificate issued on 11/07/00	(2 pages)
10 Dec 1999	363s	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99	(6 pages)
01 Sep 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99 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
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 97@1=97 £ ic 2/99	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	287	Registered office changed on 09/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	NEWINC	Incorporation	(13 pages)