TP SHELFCO NO.3 LIMITED

Company number 01132499

Date	Type	Description	View / Download
02 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
23 Apr 1996	363s	Return made up to 28/04/96; full list of members	(6 pages)
26 Sep 1995	169	£ ic 140400/130650 24/07/95 £ sr 9750@1=9750	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Jul 1995	363s	Return made up to 28/04/95; full list of members	(6 pages)
29 Jun 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
29 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Jun 1995	AA	Accounts for a small company made up to 31 October 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
29 Apr 1994	363s	Return made up to 28/04/94; full list of members	(5 pages)
18 Apr 1994	287	Registered office changed on 18/04/94 from: 22 ropewalk nottingham NG1 5DT	(1 page)
25 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	363a	Return made up to 28/04/93; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document