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TLN 1002 LIMITED

Company number 04092318

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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)
14 Nov 2001 363(287) Registered office changed on 14/11/01
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Request DocumentRegistered office changed on 14/11/01
12 Sep 2001 288c Director's particulars changed
04 Apr 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
22 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 88(2)R Ad 17/10/00--------- £ si 10000@1=10000 £ ic 38250/48250
22 Jan 2001 88(2)R Ad 17/10/00--------- £ si 38248@1=38248 £ ic 2/38250
13 Oct 2000 NEWINC Incorporation