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TMLG HOLDINGS LIMITED

Company number 05688521

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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)
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
12 Jun 2006 123 Nc inc already adjusted 06/05/06
09 Jun 2006 88(2)R Ad 06/05/06--------- £ si 199900@.01=1999 £ si 720000@1=720000 £ ic 1/722000
06 Jun 2006 CERTNM Company name changed gw 1048 LIMITED\certificate issued on 06/06/06
24 May 2006 288a New director appointed
24 May 2006 287 Registered office changed on 24/05/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
24 May 2006 288a New director appointed
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 288a New director appointed
24 May 2006 225 Accounting reference date extended from 31/01/07 to 28/02/07
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 06/05/06
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 288a New director appointed
24 May 2006 288b Secretary resigned
24 May 2006 288b Director resigned
18 May 2006 395 Particulars of mortgage/charge
18 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
10 May 2006 288c Director's particulars changed
08 May 2006 288c Secretary's particulars changed
26 Jan 2006 NEWINC Incorporation