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TLLC CMSUBPROPCO11 LIMITED

Company number 05173938

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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)
05 Nov 2004 123 Nc inc already adjusted 19/10/04
05 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 19/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 400 Particulars of property mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
21 Sep 2004 400 Particulars of property mortgage/charge
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
20 Sep 2004 287 Registered office changed on 20/09/04 from: 10 upper bank street london E14 5JJ
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Director resigned
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New secretary appointed;new director appointed
20 Sep 2004 288a New director appointed
18 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 155(6)a Declaration of assistance for shares acquisition
09 Sep 2004 CERTNM Company name changed parsnipdrive LIMITED\certificate issued on 09/09/04
21 Jul 2004 288c Director's particulars changed
08 Jul 2004 NEWINC Incorporation