TEZLOM LTD

Company number 06692576

Date	Type	Description	View / Download
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 200	(4 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2009	SH08	Change of share class name or designation	(2 pages)
07 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from beech house 140LIVERPOOL road rufford ormskirk lancashire L40 1SB	(1 page)
20 Nov 2008	288a	Director appointed joseph john willis	(1 page)
13 Nov 2008	288b	Appointment terminated director elizabeth walker	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from granby chambers 1 halford street leicester LE1 1JA	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Oct 2008	288a	Director and secretary appointed rosalind armitage	(2 pages)
16 Oct 2008	288a	Director appointed elizabeth andrea walker	(2 pages)
16 Sep 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
16 Sep 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 6-8 underwood street london N1 7JQ	(1 page)
09 Sep 2008	NEWINC	Incorporation	(17 pages)

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