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TLLC LEVSUBPROPCO8 LIMITED

Company number 05148831

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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)
01 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 403a Declaration of satisfaction of mortgage/charge
31 Jan 2005 155(6)a Declaration of assistance for shares acquisition
28 Jan 2005 288b Secretary resigned;director resigned
28 Jan 2005 288b Director resigned
28 Jan 2005 287 Registered office changed on 28/01/05 from: castlegate way dudley west midlands DY1 4TE
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New secretary appointed
28 Jan 2005 88(2)R Ad 20/01/05--------- £ si 1450000@1=1450000 £ ic 1/1450001
28 Jan 2005 123 Nc inc already adjusted 20/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
29 Sep 2004 400 Particulars of property mortgage/charge
24 Sep 2004 155(6)a Declaration of assistance for shares acquisition
17 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 287 Registered office changed on 16/09/04 from: 10 upper bank street london E14 5JJ
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed;new director appointed