TPS PORTUGAL LIMITED

Company number 02741266

Date	Type	Description	View / Download
31 Dec 1996	288b	Director resigned	(1 page)
22 Aug 1996	288	New director appointed	(2 pages)
02 Aug 1996	288	Director resigned	(1 page)
21 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Apr 1996	AUD	Auditor's resignation	(1 page)
11 Apr 1996	287	Registered office changed on 11/04/96 from: construction house birch street wolverhampton WV1 4HY	(1 page)
26 Mar 1996	288	New secretary appointed	(1 page)
15 Mar 1996	CERTNM	Company name changed wimpey portugal LIMITED\certificate issued on 15/03/96	(3 pages)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 27 hammersmith grove london W6 7EN	(1 page)
15 Mar 1996	288	Secretary resigned	(1 page)
02 Mar 1996	288	Secretary resigned	(1 page)
01 Feb 1996	363a	Return made up to 01/01/96; full list of members	(7 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
09 Oct 1995	288	Director's particulars changed	(1 page)
06 Sep 1995	288	Secretary's particulars changed	(1 page)
29 Jan 1995	363x	Return made up to 01/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	363x	Return made up to 01/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	363x	Return made up to 29/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document