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TLLC CMSUBPROPCO1 LIMITED

Company number 05173935

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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)
11 Nov 2004 155(6)a Declaration of assistance for shares acquisition
05 Nov 2004 288b Secretary resigned;director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
05 Nov 2004 288a New secretary appointed;new director appointed
05 Nov 2004 288a New director appointed
05 Nov 2004 287 Registered office changed on 05/11/04 from: castlegate way dudley west midlands DY1 4TE
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 19/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2004 395 Particulars of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 400 Particulars of property mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
21 Sep 2004 400 Particulars of property mortgage/charge
18 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 155(6)a Declaration of assistance for shares acquisition
16 Sep 2004 288a New director appointed
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
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