- Company Overview for TFL REALISATIONS LIMITED (01955534)
- Filing history for TFL REALISATIONS LIMITED (01955534)
- People for TFL REALISATIONS LIMITED (01955534)
- Charges for TFL REALISATIONS LIMITED (01955534)
- Insolvency for TFL REALISATIONS LIMITED (01955534)
- More for TFL REALISATIONS LIMITED (01955534)
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) |
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16 May 1994 | 123 |
£ nc 16985/25500 28/04/94
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Request Document£ nc 16985/25500 28/04/94 |
28 Feb 1994 | 88(2)R |
Ad 27/01/94--------- £ si 960@1=960 £ ic 15025/15985
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Request DocumentAd 27/01/94--------- £ si 960@1=960 £ ic 15025/15985 |
10 Dec 1993 | 287 |
Registered office changed on 10/12/93 FROM: 1ST floor tennyson house, 159 great portland street, london, W1N 5FD
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Request DocumentRegistered office changed on 10/12/93 FROM: 1ST floor tennyson house, 159 great portland street, london, W1N 5FD |
10 Dec 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Sep 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Jul 1993 | 363a |
Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members |
05 Jul 1993 | AA |
Accounts for a medium company made up to 31 January 1993
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Request DocumentAccounts for a medium company made up to 31 January 1993 |
24 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Nov 1992 | AA |
Accounts for a medium company made up to 31 January 1992
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Request DocumentAccounts for a medium company made up to 31 January 1992 |
09 Nov 1992 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Oct 1992 | 88(2)R |
Ad 18/09/92--------- £ si 11750@1=11750 £ ic 1035/12785
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Request DocumentAd 18/09/92--------- £ si 11750@1=11750 £ ic 1035/12785 |
21 Sep 1992 | RESOLUTIONS |
Resolutions
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21 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1992 | 363s |
Return made up to 03/08/92; full list of members
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Request DocumentReturn made up to 03/08/92; full list of members |
30 Dec 1991 | 395 | Particulars of mortgage/charge | |
20 Dec 1991 | AA |
Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991 |
20 Dec 1991 | 363b |
Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members |
01 Jul 1991 | 287 |
Registered office changed on 01/07/91 from: theo fennell LIMITED, 71 duke street, london, W1M 5DH
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Request DocumentRegistered office changed on 01/07/91 from: theo fennell LIMITED, 71 duke street, london, W1M 5DH |
01 Mar 1991 | AA |
Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990 |
01 Mar 1991 | 363a |
Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members |