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THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED

Company number 02155856

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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)
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 363x Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
13 May 1992 MEM/ARTS Memorandum and Articles of Association
13 May 1992 122 £ ic 330000/321667 26/03/92 £ sr 8333@1=8333
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Request Document£ ic 330000/321667 26/03/92 £ sr 8333@1=8333
13 May 1992 122 £ sr 8333@1 26/03/92
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Request Document£ sr 8333@1 26/03/92
08 May 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
08 May 1992 MEM/ARTS Memorandum and Articles of Association
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
18 Jun 1991 363x Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
04 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1990 AA Group accounts for a small company made up to 30 September 1989
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Request DocumentGroup accounts for a small company made up to 30 September 1989
09 Jul 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 AA Full group accounts made up to 30 September 1988
19 Apr 1989 363 Return made up to 05/02/89; full list of members
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05 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1988 PUC 2 Wd 30/08/88 ad 10/08/88--------- £ si 200000@1=200000 £ ic 130000/330000
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Request DocumentWd 30/08/88 ad 10/08/88--------- £ si 200000@1=200000 £ ic 130000/330000
16 Sep 1988 123 £ nc 130000/330000
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Request Document£ nc 130000/330000