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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)
23 Dec 2005 173 Declaration of shares redemption:auditor's report
23 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288b Director resigned
30 Nov 2005 363a Return made up to 16/10/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Nov 2004 363a Return made up to 16/10/04; full list of members
22 Jun 2004 AA Accounts for a small company made up to 31 January 2004
15 Oct 2003 363a Return made up to 16/10/03; full list of members
18 Sep 2003 AA Accounts for a small company made up to 31 January 2003
06 Jan 2003 363a Return made up to 16/10/02; full list of members
11 Nov 2002 AA Accounts for a small company made up to 31 January 2002
01 Nov 2002 287 Registered office changed on 01/11/02 from: priestley house 150 polmadie road glasgow lanarkshire G5 0HN
29 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 11/10/02
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Request DocumentResolutions
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 88(2)R Ad 11/10/02--------- £ si 800@1=800 £ ic 100/900
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288b Secretary resigned
11 Feb 2002 AA Accounts for a small company made up to 31 January 2001
05 Oct 2001 363s Return made up to 16/10/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 31 January 2000
18 Oct 2000 363s Return made up to 16/10/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 January 1999