TECPLAR LIMITED

Company number 01559189

Date	Type	Description	View / Download
31 Dec 2003	363s	Return made up to 19/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Jul 2003	287	Registered office changed on 04/07/03 from: princecroft redman chartered accountants fleet court new fields business poole dorset BH17 0NF	(1 page)
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
20 Jan 2003	363s	Return made up to 19/12/02; full list of members	(7 pages)
16 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 Dec 2002	123	Nc inc already adjusted 02/12/02	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2002	288a	New secretary appointed	(2 pages)
16 Jun 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
16 Jan 2002	363s	Return made up to 19/12/01; full list of members	(7 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
27 Mar 2001	363s	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
20 Jan 2000	363s	Return made up to 19/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
28 May 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: 73 east borough wimborne dorset BH21 1PJ	(1 page)
03 Feb 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
05 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(4 pages)
16 Jan 1998	363s	Return made up to 19/12/97; full list of members	(6 pages)
22 Jul 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	288a	New secretary appointed	(2 pages)