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TPS PORTUGAL LIMITED

Company number 02741266

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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)
09 Mar 1993 88(2)R Ad 23/02/93--------- £ si 49000@1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/93--------- £ si 49000@1=49000 £ ic 1000/50000
09 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
09 Mar 1993 123 £ nc 1000/50000 23/02/93
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£ nc 1000/50000 23/02/93
22 Feb 1993 123 Nc inc already adjusted 22/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/01/93
11 Feb 1993 CERTNM Company name changed gw shelfco 5 LIMITED\certificate issued on 12/02/93
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Request DocumentCompany name changed gw shelfco 5 LIMITED\certificate issued on 12/02/93
09 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1993 88(2)R Ad 22/01/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/01/93--------- £ si 998@1=998 £ ic 2/1000
08 Feb 1993 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 DocumentSecretary resigned;new secretary appointed
08 Feb 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 DocumentDirector resigned;new director appointed
08 Feb 1993 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
08 Sep 1992 224 Accounting reference date notified as 31/12
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 31/12
19 Aug 1992 NEWINC Incorporation