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T.P.S. EXHIBITIONS LIMITED

Company number 01841307

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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)
11 Nov 1993 123 £ nc 650000/1150000 19/08/93
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Request Document£ nc 650000/1150000 19/08/93
13 Sep 1993 363x Return made up to 02/08/93; full list of members
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15 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Nov 1992 AA Full accounts made up to 28 March 1992
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19 Aug 1992 363x Return made up to 02/08/92; full list of members
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06 Apr 1992 288 Secretary's particulars changed
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25 Feb 1992 AA Full accounts made up to 30 March 1991
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08 Jan 1992 288 New secretary appointed
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08 Jan 1992 288 Secretary resigned
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24 Oct 1991 288 Director resigned
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24 Oct 1991 288 New director appointed
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22 Aug 1991 363x Return made up to 02/08/91; full list of members
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14 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Feb 1991 AA Full accounts made up to 1 April 1989
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03 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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28 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1990 363 Return made up to 31/07/89; full list of members
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24 May 1989 288 Secretary resigned;new secretary appointed
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24 May 1989 288 New director appointed
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24 May 1989 288 Director resigned
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Request DocumentDirector resigned
09 May 1989 288 Director's particulars changed
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22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed