TNL (HOLDINGS) LIMITED

Company number 05402923

Date	Type	Description	View / Download
31 Aug 2006	287	Registered office changed on 31/08/06 from: 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF	(1 page)
11 Apr 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)
23 Jan 2006	SA	Statement of affairs	(5 pages)
12 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 250@1=250 £ ic 2233/2483	(2 pages)
12 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 233@1=233 £ ic 2000/2233	(2 pages)
18 Nov 2005	SA	Statement of affairs	(6 pages)
18 Nov 2005	88(2)R	Ad 05/10/05--------- £ si 100@1=100 £ ic 1900/2000	(2 pages)
04 Nov 2005	88(2)R	Ad 05/10/05--------- £ si 1000@1=1000 £ ic 900/1900	(2 pages)
04 Nov 2005	123	Nc inc already adjusted 05/10/05	(2 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF	(1 page)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 16 charlotte square newcastle upon tyne tyne & wear NW1 7DS	(1 page)
10 May 2005	88(2)R	Ad 29/04/05--------- £ si 899@1=899 £ ic 1/900	(2 pages)
10 May 2005	123	Nc inc already adjusted 29/04/05	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2005	287	Registered office changed on 10/05/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
10 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
09 May 2005	CERTNM	Company name changed crossco (861) LIMITED\certificate issued on 09/05/05	(2 pages)