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TPL LIMITED

Company number 02716789

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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Request DocumentMemorandum and Articles of Association
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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Request DocumentMemorandum and Articles of Association
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1992 NEWINC Incorporation
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