T.P.M. SYSTEMS LIMITED

Company number 02011576

Date	Type	Description	View / Download
19 Feb 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1989	88(2)	Wd 20/01/89 ad 20/01/89--------- premium £ si 7500@1=7500 £ ic 30100/37600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1989	PUC 2	Wd 13/12/88 ad 24/11/88--------- £ si 29700@1=29700 £ ic 400/30100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1989	123	£ nc 5000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1988	AA	Accounts for a small company made up to 31 May 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1988	363	Return made up to 11/12/87; 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 Document
20 Jun 1988	363	Return made up to 10/03/88; 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 Document
20 Jun 1988	287	Registered office changed on 20/06/88 from: banners building 620 attercliffe road sheffield S9 3QS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1987	287	Registered office changed on 13/11/87 from: 31 george street lutterworth leicestershire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1987	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1986	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1986	287	Registered office changed on 02/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1986	CERTNM	Company name changed fifeglen LIMITED\certificate issued on 13/06/86 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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