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T.D.P. TEXTILES LIMITED

Company number 01633119

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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)
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; full list of members
24 Jan 1994 288 New director appointed
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24 Jan 1994 288 New director appointed
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28 Oct 1993 AA Full group accounts made up to 31 January 1993
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26 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
18 Nov 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
17 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; full list of members
09 Oct 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
24 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 Feb 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
02 Feb 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
11 Dec 1989 225(1) Accounting reference date extended from 31/08 to 31/01
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Request DocumentAccounting reference date extended from 31/08 to 31/01
07 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
16 Feb 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
20 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Mar 1988 122 £ ic 21900/9900 £ sr 12000@1=12000
09 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Mar 1988 88(2) Wd 04/02/88 ad 16/12/87--------- £ si 9900@1=9900 £ ic 12000/21900
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Request DocumentWd 04/02/88 ad 16/12/87--------- £ si 9900@1=9900 £ ic 12000/21900
07 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge