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TARP LIMITED

Company number 02222648

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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)
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Secretary resigned
01 May 1998 287 Registered office changed on 01/05/98 from: 3RD floor 10 charterhouse square london EC1M 6LQ
15 Oct 1997 363s Return made up to 18/02/97; full list of members
19 Nov 1996 AA Accounts for a small company made up to 31 March 1996
19 Nov 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
29 Oct 1996 MA Memorandum and Articles of Association
29 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1996 88(2)R Ad 27/09/96--------- us$ si 10000@1=10000 us$ ic 0/10000
29 Oct 1996 123 Us$ nc 0/10000 27/09/96
16 Jul 1996 AA Accounts for a small company made up to 31 March 1995
14 Mar 1996 363s Return made up to 18/02/96; full list of members
09 Jun 1995 395 Particulars of mortgage/charge
30 May 1995 AA Accounts for a small company made up to 31 March 1994
18 May 1995 122 S-div 16/05/95
18 May 1995 288 Director resigned
09 Apr 1995 363s Return made up to 18/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 AA Accounts for a small company made up to 31 March 1993
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 March 1993
26 Apr 1994 363s Return made up to 18/02/94; 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 18/02/94; no change of members
15 Sep 1993 353 Location of register 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 DocumentLocation of register of members
15 Sep 1993 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
08 Jul 1993 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