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TME TORPY LIMITED

Company number 01984991

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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)
13 Jan 2000 288a New director appointed
15 Dec 1999 287 Registered office changed on 15/12/99 from: merchants house 26-28 regent street clifton bristol BS8 4HG
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Secretary resigned;director resigned
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New secretary appointed
15 Dec 1999 288a New director appointed
11 Nov 1999 88(3) Particulars of contract relating to shares
11 Nov 1999 88(2)R Ad 25/10/99--------- £ si 463@1=463 £ ic 10000/10463
29 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Oct 1999 MISC Articles of association
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1999 123 £ nc 10000/10463 04/10/99
05 Jul 1999 AA Full accounts made up to 31 August 1998
29 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Jul 1998 AA Full accounts made up to 31 August 1997
22 Jan 1998 363s Return made up to 31/12/97; full list of members
21 May 1997 AA Full accounts made up to 31 August 1996
19 Dec 1996 363s Return made up to 31/12/96; no change of members
17 Dec 1996 287 Registered office changed on 17/12/96 from: stork house 288-292 hotwell road bristol BS8 4NJ