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TPL (BIRMINGHAM) LIMITED

Company number 03133823

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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)
05 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1996	287	Registered office changed on 05/03/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG	View PDF Registered office changed on 05/03/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG - link opens in a new window - 1 page (1 page)
05 Mar 1996	88(2)R	Ad 01/01/96--------- £ si 499998@1=499998 £ ic 2/500000	View PDF Ad 01/01/96--------- £ si 499998@1=499998 £ ic 2/500000 - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Mar 1996	123	£ nc 1000/2000000 01/01/96	View PDF £ nc 1000/2000000 01/01/96 - link opens in a new window - 1 page (1 page)
21 Dec 1995	CERTNM	Company name changed holec switchgear LIMITED\certificate issued on 22/12/95	View PDF Company name changed holec switchgear LIMITED\certificate issued on 22/12/95 - link opens in a new window - 2 pages (2 pages)
11 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
04 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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