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TPG SERVICES LIMITED

Company number 02056059

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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)
10 Nov 1988 363 Return made up to 31/12/87; 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 DocumentReturn made up to 31/12/87; full list of members
05 Jul 1988 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 DocumentSecretary resigned;new secretary appointed
05 Jul 1988 225(2) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
27 Jun 1988 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1988
03 Feb 1988 PUC 3 Wd 29/01/88 ad 08/12/87--------- £ si 1500@1=1500 £ ic 8490/9990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/01/88 ad 08/12/87--------- £ si 1500@1=1500 £ ic 8490/9990
03 Feb 1988 PUC 3 Wd 29/01/88 ad 08/12/87--------- £ si 2000@1=2000 £ ic 6490/8490
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/01/88 ad 08/12/87--------- £ si 2000@1=2000 £ ic 6490/8490
03 Feb 1988 PUC 3 Wd 29/01/88 ad 08/12/87--------- £ si 2390@1=2390 £ ic 4100/6490
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/01/88 ad 08/12/87--------- £ si 2390@1=2390 £ ic 4100/6490
27 Jan 1988 PUC 2 Wd 07/01/88 ad 08/12/87--------- £ si 4098@1=4098 £ ic 2/4100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/01/88 ad 08/12/87--------- £ si 4098@1=4098 £ ic 2/4100
26 Jan 1988 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 DocumentSecretary resigned;new secretary appointed
23 Dec 1987 288 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 DocumentDirector resigned;new director appointed
23 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1987 CERTNM Company name changed U.S.P. marketing & promotions li mited\certificate issued on 26/02/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed U.S.P. marketing & promotions li mited\certificate issued on 26/02/87
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 DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
03 Nov 1986 287 Registered office changed on 03/11/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 03/11/86 from: 47 brunswick place london N1 6EE
03 Nov 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1986 CERTNM Company name changed luckydeed LIMITED\certificate issued on 31/10/86
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Request DocumentCompany name changed luckydeed LIMITED\certificate issued on 31/10/86
18 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation