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TPL MARKETING LIMITED

Company number 02752443

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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)
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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