- Company Overview for NEG (TPL) LIMITED (02579308)
- Filing history for NEG (TPL) LIMITED (02579308)
- People for NEG (TPL) LIMITED (02579308)
- Insolvency for NEG (TPL) LIMITED (02579308)
- More for NEG (TPL) LIMITED (02579308)
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) |
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24 Apr 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Apr 1992 | 123 | Nc inc already adjusted 31/03/92 | |
14 Apr 1992 | 88(2)R |
Ad 31/03/92--------- £ si 2400607@1=2400607 £ ic 2/2400609
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Request DocumentAd 31/03/92--------- £ si 2400607@1=2400607 £ ic 2/2400609 |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1992 | RESOLUTIONS |
Resolutions
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17 Feb 1992 | 363x |
Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members |
29 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
16 May 1991 | 287 | Registered office changed on 16/05/91 from: 35 basinghall street london EC2V 5DB | |
16 May 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 May 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
03 May 1991 | CERTNM | Company name changed trushelfco (no. 1678) LIMITED\certificate issued on 03/05/91 | |
01 Feb 1991 | NEWINC | Incorporation |