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TP HOLDINGS LIMITED

Company number 03118553

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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)
24 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996 363s Return made up to 26/10/96; full list of members
17 Feb 1996 288 New director appointed
20 Dec 1995 88(2)R Ad 27/10/95--------- £ si 1@1=1 £ ic 1/2
20 Dec 1995 288 Director resigned;new director appointed
20 Dec 1995 288 Secretary resigned;new secretary appointed
13 Dec 1995 224 Accounting reference date notified as 30/09
13 Dec 1995 287 Registered office changed on 13/12/95 from: 22 melton street london NW1 2BW
26 Oct 1995 NEWINC Incorporation