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TSL STRATEGIES LIMITED

Company number 04037482

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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)
25 Jun 2004 CERTNM Company name changed channel marketing strategies lim ited\certificate issued on 25/06/04
28 Feb 2004 AA Accounts made up to 31 December 2003
28 Aug 2003 363s Return made up to 20/07/03; full list of members
10 Apr 2003 CERTNM Company name changed drivedata LIMITED\certificate issued on 10/04/03
19 Mar 2003 AA Accounts made up to 31 December 2002
30 Jul 2002 363s Return made up to 20/07/02; full list of members
  • 363(287) ‐ Registered office changed on 30/07/02
07 Feb 2002 AA Accounts made up to 31 December 2001
02 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(287) ‐ Registered office changed on 02/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Nov 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
02 Oct 2000 288a New secretary appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288b Secretary resigned
22 Sep 2000 287 Registered office changed on 22/09/00 from: 134 percival road enfield middlesex EN1 1QU
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Aug 2000 123 Nc inc already adjusted 07/08/00
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 2000 NEWINC Incorporation