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TFPL LIMITED

Company number 01946440

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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)
18 Oct 1988 88(3) Particulars of contract relating to shares
18 Oct 1988 88(2) Wd 10/10/88 ad 04/10/88--------- £ si 19900@1=19900 £ ic 100/20000
18 Oct 1988 123 Nc inc already adjusted
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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18 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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08 Mar 1988 AUD Auditor's resignation
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09 Feb 1988 AA Full accounts made up to 31 December 1986
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10 Dec 1987 288 New director appointed
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22 Oct 1987 287 Registered office changed on 22/10/87 from: 2 arkwright road reading berks RG2 0SQ
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Request DocumentRegistered office changed on 22/10/87 from: 2 arkwright road reading berks RG2 0SQ
22 Oct 1987 288 Director resigned
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22 Oct 1987 363 Return made up to 14/09/87; full list of members
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22 Oct 1987 288 Director resigned
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22 Oct 1987 288 Secretary resigned;new secretary appointed
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16 Jul 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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17 Dec 1986 287 Registered office changed on 17/12/86 from: 55 station road beaconsfield bucks HP9 1QL
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Request DocumentRegistered office changed on 17/12/86 from: 55 station road beaconsfield bucks HP9 1QL
19 Nov 1986 363 Return made up to 22/09/86; full list of members
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11 Sep 1985 NEWINC Incorporation