- Company Overview for TPLC LIMITED (01962348)
- Filing history for TPLC LIMITED (01962348)
- People for TPLC LIMITED (01962348)
- Charges for TPLC LIMITED (01962348)
- More for TPLC LIMITED (01962348)
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) |
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10 May 1995 | AA | Full accounts made up to 31 December 1994 | |
06 Apr 1995 | 363x | Return made up to 01/04/95; full list of members | |
23 Mar 1995 | 288 | Director resigned;new director appointed | |
23 Mar 1995 | 288 | Director resigned | |
23 Mar 1995 | 288 | Director resigned | |
06 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
05 Jul 1994 | 363x |
Return made up to 01/07/94; full list of members
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|
Request DocumentReturn made up to 01/07/94; full list of members |
17 Jun 1994 | 190 |
Location of debenture register
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|
Request DocumentLocation of debenture register |
17 Jun 1994 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
17 Jun 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
17 Jun 1994 | 318 |
Location - directors service contracts and memoranda
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|
Request DocumentLocation - directors service contracts and memoranda |
14 Jun 1994 | AA | Full accounts made up to 31 December 1993 | |
07 May 1994 | 287 |
Registered office changed on 07/05/94 from: stanford house science park south garrett field birchwood warrington WA3 7BH
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|
Request DocumentRegistered office changed on 07/05/94 from: stanford house science park south garrett field birchwood warrington WA3 7BH |
11 Apr 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
14 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Dec 1993 | 363x |
Return made up to 03/12/93; full list of members
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|
Request DocumentReturn made up to 03/12/93; full list of members |
22 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Apr 1993 | AA | Full accounts made up to 5 July 1992 | |
20 Jan 1993 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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|
Request DocumentAccounting reference date extended from 30/06 to 31/12 |
04 Jan 1993 | 363x |
Return made up to 03/12/92; full list of members
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|
Request DocumentReturn made up to 03/12/92; full list of members |
22 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Aug 1992 | 190 |
Location of debenture register
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|
Request DocumentLocation of debenture register |