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TL 2021 LIMITED

Company number 04038659

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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)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 14 pages (14 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts/reappoint auditors 28/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Adopt accounts/reappoint auditors 28/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
11 Dec 2008	288a	Secretary appointed mrs ruth coleman	View PDF Secretary appointed mrs ruth coleman - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated secretary malte griess nega	View PDF Appointment terminated secretary malte griess nega - link opens in a new window - 1 page (1 page)
03 Nov 2008	88(2)	Ad 30/09/08\gbp si 221@0.01=2.21\gbp ic 162.42/164.63\	View PDF Ad 30/09/08\gbp si 221@0.01=2.21\gbp ic 162.42/164.63\ - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 14 pages (14 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve acc/reappoin ord 28/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve acc/reappoin ord 28/05/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 22 pages (22 pages)
04 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(2)R	Ad 13/07/07--------- £ si 788@.01	View PDF Ad 13/07/07--------- £ si 788@.01 - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt auds appr accts 06/06/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt auds appr accts 06/06/07 - link opens in a new window - 30 pages (30 pages)
21 Apr 2007	88(2)R	Ad 31/03/07--------- £ si 259@.01=2 £ ic 140/142	View PDF Ad 31/03/07--------- £ si 259@.01=2 £ ic 140/142 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 292@.01=2 £ ic 138/140	View PDF Ad 01/12/06--------- £ si 292@.01=2 £ ic 138/140 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	88(2)R	Ad 15/11/06--------- £ si 48@.01 £ ic 138/138	View PDF Ad 15/11/06--------- £ si 48@.01 £ ic 138/138 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	88(2)R	Ad 25/08/06--------- £ si 338@.01=3 £ ic 135/138	View PDF Ad 25/08/06--------- £ si 338@.01=3 £ ic 135/138 - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	88(2)R	Ad 25/08/06--------- £ si 756@.01=7 £ ic 128/135	View PDF Ad 25/08/06--------- £ si 756@.01=7 £ ic 128/135 - link opens in a new window - 3 pages (3 pages)
11 Dec 2006	88(2)R	Ad 25/08/06--------- £ si 78@.01 £ ic 128/128	View PDF Ad 25/08/06--------- £ si 78@.01 £ ic 128/128 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	88(2)R	Ad 31/10/06--------- £ si 48@.01 £ ic 128/128	View PDF Ad 31/10/06--------- £ si 48@.01 £ ic 128/128 - link opens in a new window - 2 pages (2 pages)

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