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TPLC LIMITED

Company number 01962348

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register