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TRP SEALING SYSTEMS LIMITED

Company number 01588087

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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 Jul 2004 88(2)R Ad 30/04/04--------- £ si 440000@1=440000 £ ic 10000/450000
08 Jul 2004 123 Nc inc already adjusted 30/04/04
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 169 £ ic 10000/5000 30/04/04 £ sr 5000@1=5000
25 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2004 288b Director resigned
20 May 2004 288a New director appointed
20 May 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend/section 320 30/04/04
20 May 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 May 2004 CERTNM Company name changed technical rubber products limite d\certificate issued on 11/05/04
08 Mar 2004 363s Return made up to 31/12/03; full list of members
30 Jan 2004 288a New director appointed
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
15 May 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
06 Mar 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
28 Feb 2001 363s Return made up to 31/12/00; full list of members
27 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
15 Sep 2000 288b Director resigned