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TIMBER PACKAGING AND PALLET CONFEDERATION

Company number 02555537

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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)
20 Nov 2001 288a New secretary appointed
20 Nov 2001 363s Annual return made up to 06/11/01
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned
29 May 2001 AA Accounts for a small company made up to 31 December 2000
02 May 2001 287 Registered office changed on 02/05/01 from: 42 heath street tamworth staffordshire B79 7JH
08 Dec 2000 363s Annual return made up to 06/11/00
  • 363(288) ‐ Director resigned
06 Jul 2000 AA Accounts for a small company made up to 31 December 1999
03 Dec 1999 363s Annual return made up to 06/11/99
03 Dec 1999 288a New director appointed
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
15 Dec 1998 288a New director appointed
07 Dec 1998 363s Annual return made up to 06/11/98
02 Jun 1998 AA Accounts for a small company made up to 31 December 1997
25 Nov 1997 363s Annual return made up to 06/11/97
  • 363(288) ‐ Director resigned
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
05 Jun 1997 AA Accounts for a small company made up to 31 December 1996
11 Dec 1996 288a New director appointed
11 Dec 1996 363s Annual return made up to 06/11/96
  • 363(288) ‐ Director resigned
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1996 AA Accounts for a small company made up to 31 December 1995
21 Nov 1995 363s Annual return made up to 06/11/95
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Jul 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed