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TL 2021 LIMITED

Company number 04038659

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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)
26 Aug 2009 363a Return made up to 21/07/09; full list of members
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts/reappoint auditors 28/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 AA Accounts for a medium company made up to 30 September 2008
11 Dec 2008 288a Secretary appointed mrs ruth coleman
11 Dec 2008 288b Appointment terminated secretary malte griess nega
03 Nov 2008 88(2) Ad 30/09/08\gbp si 221@0.01=2.21\gbp ic 162.42/164.63\
11 Sep 2008 363a Return made up to 21/07/08; full list of members
07 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve acc/reappoin ord 28/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2008 AA Full accounts made up to 30 September 2007
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 88(2)R Ad 13/07/07--------- £ si 788@.01
30 Jul 2007 363a Return made up to 21/07/07; full list of members
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt auds appr accts 06/06/07
21 Apr 2007 88(2)R Ad 31/03/07--------- £ si 259@.01=2 £ ic 140/142
01 Mar 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Accounts for a small company made up to 30 September 2006
24 Jan 2007 88(2)R Ad 01/12/06--------- £ si 292@.01=2 £ ic 138/140
11 Dec 2006 88(2)R Ad 15/11/06--------- £ si 48@.01 £ ic 138/138
11 Dec 2006 88(2)R Ad 25/08/06--------- £ si 338@.01=3 £ ic 135/138
11 Dec 2006 88(2)R Ad 25/08/06--------- £ si 756@.01=7 £ ic 128/135
11 Dec 2006 88(2)R Ad 25/08/06--------- £ si 78@.01 £ ic 128/128
11 Dec 2006 88(2)R Ad 31/10/06--------- £ si 48@.01 £ ic 128/128
11 Dec 2006 88(2)O Ad 01/02/05--------- £ si 50@.01
11 Dec 2006 88(2)O Ad 30/09/04--------- £ si 431@.01