Companies House does not verify the accuracy of the information filed

Advanced company search

TSL EDUCATION FINANCE LIMITED

Company number 05560466

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	225	Accounting reference date extended from 20/06/06 to 31/08/06	View PDF Accounting reference date extended from 20/06/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
28 Oct 2005	88(2)R	Ad 18/10/05--------- £ si 70822498@1=70822498 £ ic 2/70822500	View PDF Ad 18/10/05--------- £ si 70822498@1=70822498 £ ic 2/70822500 - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	123	Nc inc already adjusted 18/10/05	View PDF Nc inc already adjusted 18/10/05 - link opens in a new window - 1 page (1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005	287	Registered office changed on 28/10/05 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 28/10/05 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
21 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 20/06/06	View PDF Accounting reference date shortened from 30/09/06 to 20/06/06 - link opens in a new window - 1 page (1 page)
21 Oct 2005	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 - 6 pages (6 pages)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreements 30/09/05	View PDF Resolutions RES13 ‐ Agreements 30/09/05 - link opens in a new window - 3 pages (3 pages)
07 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
21 Sep 2005	CERTNM	Company name changed de facto 1290 LIMITED\certificate issued on 21/09/05	View PDF Company name changed de facto 1290 LIMITED\certificate issued on 21/09/05 - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?