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TPG (WEST MIDLANDS) LIMITED

Company number 01329787

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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)
21 Aug 2002 363s Return made up to 24/07/02; full list of members
13 Sep 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 MEM/ARTS Memorandum and Articles of Association
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2001 88(2)R Ad 08/12/00--------- £ si 2000000@1=2000000 £ ic 400000/2400000
11 Sep 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
11 Sep 2000 122 £ sr 1000000@1 11/05/00
04 Sep 2000 363s Return made up to 24/07/00; full list of members
16 Aug 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
06 Feb 2000 122 £ sr 1000000@1 01/02/99
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge
02 Feb 2000 395 Particulars of mortgage/charge