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TLLC BRIDGECO6 LIMITED

Company number 04589463

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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)
27 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Feb 2003	287	Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	View PDF Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ - link opens in a new window - 1 page (1 page)
13 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
02 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2003	287	Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 02/01/03 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
02 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	View PDF Accounting reference date extended from 30/11/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
12 Dec 2002	CERTNM	Company name changed maltgrange LIMITED\certificate issued on 12/12/02	View PDF Company name changed maltgrange LIMITED\certificate issued on 12/12/02 - link opens in a new window - 2 pages (2 pages)
13 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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