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TPL PRINTERS (U.K.) LIMITED

Company number 01284755

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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)
09 Jul 1996 AUD Auditor's resignation
10 May 1996 363s Return made up to 23/03/96; no change of members
29 Apr 1996 AA Full accounts made up to 31 August 1995
27 Mar 1995 AA Full accounts made up to 31 August 1994
27 Mar 1995 363s Return made up to 23/03/95; full list of members
27 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
14 Apr 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
22 Apr 1993 363(288) Director resigned
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Request DocumentDirector resigned
24 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
24 Mar 1992 363(288) Director resigned
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Request DocumentDirector resigned
05 Mar 1992 88(2)R Ad 18/11/91--------- £ si 5000000@1=5000000 £ ic 415100/5415100
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Request DocumentAd 18/11/91--------- £ si 5000000@1=5000000 £ ic 415100/5415100
05 Mar 1992 88(2)R Ad 02/09/91--------- £ si 415000@1=415000 £ ic 100/415100
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Request DocumentAd 02/09/91--------- £ si 415000@1=415000 £ ic 100/415100
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
23 Oct 1990 287 Registered office changed on 23/10/90 from: 58 old compton st london W1V 5PA
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Request DocumentRegistered office changed on 23/10/90 from: 58 old compton st london W1V 5PA
23 Oct 1990 123 Nc inc already adjusted 04/10/90
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Request DocumentNc inc already adjusted 04/10/90
23 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1990 CERTNM Company name changed eastlane LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed eastlane LIMITED\certificate issued on 10/09/90
07 Sep 1990 CERTNM Company name changed\certificate issued on 07/09/90
31 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed