TLN 1005 LIMITED

Company number 03873828

Date	Type	Description	View / Download
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
02 May 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
13 Apr 2000	288a	New director appointed	(3 pages)
29 Mar 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(3 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
21 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 10000@1=10000 £ ic 51667/61667	(2 pages)
21 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 1666@1=1666 £ ic 50001/51667	(2 pages)
21 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
21 Dec 1999	123	Nc inc already adjusted 03/12/99	(1 page)
21 Dec 1999	288a	New director appointed	(4 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Dec 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
21 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
21 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288a	New director appointed	(2 pages)