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TML FINANCIAL SOLUTIONS LTD

Company number 03741451

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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)
16 Sep 2002 287 Registered office changed on 16/09/02 from: rowan house field lane teddington middlesex TW11 9AW
16 Sep 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 MISC 28 shares at 109 280202 rescinde
09 Jul 2002 88(2)R Ad 28/03/02--------- £ si 28@.1=2 £ ic 135/137
08 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2002 363a Return made up to 23/03/02; full list of members; amend
11 Jun 2002 88(2)R Ad 28/02/02--------- £ si 28@.1
05 Apr 2002 88(2)R Ad 28/02/02--------- £ si 28@.1
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
27 Mar 2002 363s Return made up to 23/03/02; full list of members
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 122 Div s-div 07/03/02
21 Dec 2001 AA Accounts for a small company made up to 30 September 2001
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 88(2)R Ad 06/06/01--------- £ si 35@1=35 £ ic 100/135
14 Jun 2001 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 DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 363s Return made up to 23/03/01; full list of members
08 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 2000 395 Particulars of mortgage/charge
09 Jun 2000 AA Accounts for a small company made up to 30 September 1999