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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)
17 Aug 1994 287 Registered office changed on 17/08/94 from: tarn house richardson street high wycombe buckinghamshire HP11 2SB
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Request DocumentRegistered office changed on 17/08/94 from: tarn house richardson street high wycombe buckinghamshire HP11 2SB
13 Jun 1994 287 Registered office changed on 13/06/94 from: devonshire hse. 146 bishopsgate london EC2M 4JX
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Request DocumentRegistered office changed on 13/06/94 from: devonshire hse. 146 bishopsgate london EC2M 4JX
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jul 1993 CERTNM Company name changed highdown investment management l imited\certificate issued on 26/07/93
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Request DocumentCompany name changed highdown investment management l imited\certificate issued on 26/07/93
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jul 1993 122 S-div 18/06/93
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05 Jul 1993 123 £ nc 100/1000000 18/06/93
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Request Document£ nc 100/1000000 18/06/93
25 May 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
25 May 1993 288 Director resigned
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Request DocumentDirector resigned
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
17 May 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
16 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Apr 1992 363a Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
29 Jul 1991 287 Registered office changed on 29/07/91 from: callingham crane epworth house 25 city road london EC1V 1PT
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Request DocumentRegistered office changed on 29/07/91 from: callingham crane epworth house 25 city road london EC1V 1PT
29 Jul 1991 363a Return made up to 03/05/91; no change of members
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Request DocumentReturn made up to 03/05/91; no change of members
11 Jun 1990 88(2)R Ad 04/01/89--------- £ si 98@1
11 Jun 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jun 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
26 Oct 1989 287 Registered office changed on 26/10/89 from: 38 finsbury square london EC2A 1PT
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Request DocumentRegistered office changed on 26/10/89 from: 38 finsbury square london EC2A 1PT
09 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed