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T J P ELECTRICAL CONTRACTORS LIMITED

Company number 02698618

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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)
30 Apr 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Apr 1992 123 £ nc 1000/5000 23/03/92
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Request Document£ nc 1000/5000 23/03/92
03 Apr 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
03 Apr 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Apr 1992 287 Registered office changed on 03/04/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
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Request DocumentRegistered office changed on 03/04/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
31 Mar 1992 CERTNM Company name changed cubegrade LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed cubegrade LIMITED\certificate issued on 01/04/92
19 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation