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TROPICAL PLACES LIMITED

Company number 01537457

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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)
08 Nov 1992 363s Return made up to 12/10/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/92; change of members
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
11 Sep 1991 363a Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
06 Aug 1991 288 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 DocumentNew director appointed
06 Aug 1991 288 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 DocumentNew director appointed
06 Aug 1991 288 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 DocumentNew director appointed
06 Aug 1991 288 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 DocumentNew director appointed
29 May 1991 88(2)R Ad 10/05/91--------- £ si 3911@1=3911 £ ic 42105/46016
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Request DocumentAd 10/05/91--------- £ si 3911@1=3911 £ ic 42105/46016
29 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
29 May 1991 169 £ ic 64000/42105 10/05/91 £ sr 21895@1=21895
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Request Document£ ic 64000/42105 10/05/91 £ sr 21895@1=21895
21 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 May 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 May 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
21 May 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Oct 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
01 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
01 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 169 £ ic 80000/64000 09/02/90 £ sr 16000@1=16000
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Request Document£ ic 80000/64000 09/02/90 £ sr 16000@1=16000
15 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions