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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)
03 Jun 1991 AA Full accounts made up to 30 June 1990
03 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Apr 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1990 363a Return made up to 02/12/90; full list of members
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Request DocumentReturn made up to 02/12/90; full list of members
12 Apr 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
20 Oct 1989 AA Full accounts made up to 31 December 1988
24 Jul 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1989 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
23 Nov 1988 287 Registered office changed on 23/11/88 from: 119 120 high street eton windsor berkshire SL4 6AN SL4 6AN
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Request DocumentRegistered office changed on 23/11/88 from: 119 120 high street eton windsor berkshire SL4 6AN SL4 6AN
27 Oct 1988 AA Accounts made up to 31 December 1987
25 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed