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TLLC HOLDINGS2 LIMITED

Company number 04588957

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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 Oct 2006 155(6)b Declaration of assistance for shares acquisition
05 Oct 2006 155(6)b Declaration of assistance for shares acquisition
05 Oct 2006 155(6)b Declaration of assistance for shares acquisition
04 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 155(6)b Declaration of assistance for shares acquisition
03 Oct 2006 155(6)b Declaration of assistance for shares acquisition
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 736 26/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006 155(6)b Declaration of assistance for shares acquisition
03 Oct 2006 155(6)b Declaration of assistance for shares acquisition
03 Oct 2006 155(6)b Declaration of assistance for shares acquisition
03 Oct 2006 155(6)b Declaration of assistance for shares acquisition
03 Oct 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 288b Director resigned
05 Sep 2006 288c Director's particulars changed
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 05/11/05; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
20 May 2005 287 Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE
18 May 2005 288a New secretary appointed