- 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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03 Jun 1991 | AA | Full accounts made up to 30 June 1990 | |
03 Jun 1991 | 288 |
Director resigned
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|
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
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|
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
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|
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 |