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T P TECHNOLOGY LIMITED

Company number 02307683

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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)
18 Jan 2001 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 DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 2001 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 DocumentResolutions
05 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
05 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 2001 123 £ nc 1000000/10000000 13/12/00
30 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
12 Apr 2000 88(2)R Ad 24/03/00--------- £ si 2400@.1=240 £ ic 742283/742523
10 Apr 2000 363s Return made up to 20/03/00; full list of members
10 Apr 2000 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
10 Dec 1999 288a New director appointed
25 Oct 1999 AA Full accounts made up to 31 March 1999
06 Jul 1999 395 Particulars of mortgage/charge
19 Apr 1999 88(2)R Ad 29/03/99--------- £ si 200000@.1=20000 £ ic 722283/742283
15 Apr 1999 363s Return made up to 20/03/99; bulk list available separately
06 Apr 1999 88(2)R Ad 04/03/99--------- £ si 3000000@.1=300000 £ ic 422283/722283
29 Oct 1998 AA Full accounts made up to 31 March 1998
22 Apr 1998 363s Return made up to 20/03/98; bulk list available separately
28 Jan 1998 AA Full accounts made up to 31 March 1997
06 Jan 1998 122 Conve 24/10/97
24 Dec 1997 403a Declaration of satisfaction of mortgage/charge
24 Dec 1997 403a Declaration of satisfaction of mortgage/charge
24 Dec 1997 403a Declaration of satisfaction of mortgage/charge
22 Oct 1997 244 Delivery ext'd 3 mth 31/03/97