- Company Overview for TPL MARKETING LIMITED (02752443)
- Filing history for TPL MARKETING LIMITED (02752443)
- People for TPL MARKETING LIMITED (02752443)
- More for TPL MARKETING LIMITED (02752443)
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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19 Oct 1995 | 363s | Return made up to 02/10/95; no change of members | |
20 Jul 1995 | AA | Full accounts made up to 30 September 1994 | |
21 Dec 1994 | 287 |
Registered office changed on 21/12/94 from: old dominion house 5 gravel hill henley on thames oxfordshire RG9 2EG
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Request DocumentRegistered office changed on 21/12/94 from: old dominion house 5 gravel hill henley on thames oxfordshire RG9 2EG |
31 Oct 1994 | 363s |
Return made up to 02/10/94; full list of members
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Request DocumentReturn made up to 02/10/94; full list of members |
23 Aug 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
17 Aug 1994 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
17 Aug 1994 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
17 Aug 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
17 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
21 Apr 1994 | 287 |
Registered office changed on 21/04/94 from: kiln house kiln road newbury berkshire RG13 2HA
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Request DocumentRegistered office changed on 21/04/94 from: kiln house kiln road newbury berkshire RG13 2HA |
20 Apr 1994 | 88(2)R |
Ad 31/03/94--------- £ si 698496@1=698496 £ ic 550000/1248496
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Request DocumentAd 31/03/94--------- £ si 698496@1=698496 £ ic 550000/1248496 |
17 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Apr 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Apr 1994 | 123 |
Nc inc already adjusted 28/03/94
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Request DocumentNc inc already adjusted 28/03/94 |
07 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Mar 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |