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T L CONSULTING LIMITED

Company number SC169067

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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)
21 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Nov 2009 AA01 Previous accounting period shortened from 31 July 2009 to 31 January 2009
05 Jan 2009 169 Gbp ic 7650/7500\18/11/08\gbp sr 150@1=150\
11 Dec 2008 363a Return made up to 16/10/08; full list of members
08 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2008 AA Accounts for a small company made up to 31 July 2008
20 Oct 2008 288c Director's change of particulars / keith ranger / 01/09/2008
20 Oct 2008 288b Appointment terminated director graeme scannell
22 Sep 2008 225 Accounting reference date extended from 31/01/2008 to 31/07/2008
14 Jan 2008 363a Return made up to 16/10/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Dec 2006 363a Return made up to 16/10/06; full list of members
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Mar 2006 169 £ ic 7699/7650 31/01/06 £ sr 49@1=49
28 Feb 2006 88(2)R Ad 01/02/06--------- £ si 7599@1=7599 £ ic 100/7699
28 Feb 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/01/06
08 Feb 2006 122 £ ic 900/100 31/01/06 £ sr 800@1=800
08 Feb 2006 288b Director resigned