- Company Overview for TPL LIMITED (02716789)
- Filing history for TPL LIMITED (02716789)
- People for TPL LIMITED (02716789)
- Charges for TPL LIMITED (02716789)
- Insolvency for TPL LIMITED (02716789)
- More for TPL LIMITED (02716789)
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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13 Jul 1994 | 123 |
Nc inc already adjusted 27/06/94
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Request DocumentNc inc already adjusted 27/06/94 |
13 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1994 | RESOLUTIONS |
Resolutions
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13 Jul 1994 | RESOLUTIONS |
Resolutions
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19 May 1994 | 288 | Director resigned | |
23 Jun 1993 | 363s |
Return made up to 21/05/93; full list of members
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Request DocumentReturn made up to 21/05/93; full list of members |
15 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 Sep 1992 | 88(2)R |
Ad 26/06/92--------- £ si 2@1=2 £ ic 79998/80000
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Request DocumentAd 26/06/92--------- £ si 2@1=2 £ ic 79998/80000 |
12 Aug 1992 | 122 |
Conve 15/07/92
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Request DocumentConve 15/07/92 |
12 Aug 1992 | 88(2)R |
Ad 15/07/92-27/07/92 £ si 79996@1=79996 £ ic 2/79998
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Request DocumentAd 15/07/92-27/07/92 £ si 79996@1=79996 £ ic 2/79998 |
12 Aug 1992 | 123 |
Nc inc already adjusted 15/07/92
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Request DocumentNc inc already adjusted 15/07/92 |
12 Aug 1992 | MEM/ARTS |
Memorandum and Articles of Association
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12 Aug 1992 | RESOLUTIONS |
Resolutions
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12 Aug 1992 | RESOLUTIONS |
Resolutions
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12 Aug 1992 | RESOLUTIONS |
Resolutions
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12 Aug 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
23 Jul 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
15 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
15 Jul 1992 | 287 |
Registered office changed on 15/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/07/92 from: 84 temple chambers temple avenue london EC4Y ohp |
29 Jun 1992 | CERTNM |
Company name changed rockmere LIMITED\certificate issued on 30/06/92
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Request DocumentCompany name changed rockmere LIMITED\certificate issued on 30/06/92 |
25 Jun 1992 | MEM/ARTS |
Memorandum and Articles of Association
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25 Jun 1992 | RESOLUTIONS |
Resolutions
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21 May 1992 | NEWINC |
Incorporation
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