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T.P.M. SYSTEMS LIMITED

Company number 02011576

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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)
17 Mar 1992 363b Return made up to 16/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/92; no change of members
17 Mar 1992 363(287) Registered office changed on 17/03/92
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Request DocumentRegistered office changed on 17/03/92
04 Sep 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
23 May 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
13 Feb 1991 287 Registered office changed on 13/02/91 from: carlisle house 99 carlisle street east sheffield S4 7QN
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Request DocumentRegistered office changed on 13/02/91 from: carlisle house 99 carlisle street east sheffield S4 7QN
28 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1990 88(2)R Ad 12/10/90--------- £ si 157500@1=157500 £ ic 80000/237500
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Request DocumentAd 12/10/90--------- £ si 157500@1=157500 £ ic 80000/237500
26 Oct 1990 AA Accounts for a small company made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1989
26 Oct 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
20 Sep 1990 88(2)R Ad 23/08/90--------- £ si 42500@1=42500 £ ic 37600/80100
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Request DocumentAd 23/08/90--------- £ si 42500@1=42500 £ ic 37600/80100
07 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Sep 1990 123 £ nc 100000/302500 23/08/90
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Request Document£ nc 100000/302500 23/08/90
09 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1989 AA Accounts for a small company made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1988
07 Mar 1989 363 Return made up to 16/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/89; full list of members