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TP FIRE & SECURITY LTD

Company number 02476883

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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)
29 Feb 1996 288 New director appointed
07 Dec 1995 AA Accounts for a small company made up to 30 April 1995
15 Mar 1995 363s Return made up to 05/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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 30 April 1994
20 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1994 363s Return made up to 05/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/03/94
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Request DocumentReturn made up to 05/03/94; no change of members
06 Sep 1993 AA Accounts for a small company made up to 30 April 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 30 April 1993
24 Mar 1993 363b Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members
24 Mar 1993 363(287) Registered office changed on 24/03/93
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Request DocumentRegistered office changed on 24/03/93
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
17 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1993 88(2)R Ad 22/01/93--------- £ si 5000@1=5000 £ ic 14000/19000
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Request DocumentAd 22/01/93--------- £ si 5000@1=5000 £ ic 14000/19000
17 Feb 1993 123 £ nc 15000/20000 22/01/93
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Request Document£ nc 15000/20000 22/01/93
17 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
12 Mar 1992 363b Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
23 Jan 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
25 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1991 287 Registered office changed on 25/11/91 from: oakwood yard east harling road snetterton norfolk , NR16 2JU
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Request DocumentRegistered office changed on 25/11/91 from: oakwood yard east harling road snetterton norfolk , NR16 2JU
10 Jul 1991 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members