TPW SERVICES LIMITED

Company number 03159973

Date	Type	Description	View / Download
21 Feb 2001	363s	Return made up to 15/02/01; full list of members	(8 pages)
24 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
23 Feb 2000	363s	Return made up to 15/02/00; full list of members	(8 pages)
16 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(12 pages)
27 Aug 1999	88(2)R	Ad 01/04/99--------- £ si 63@1=63 £ ic 4/67	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 1999	123	£ nc 100000/100100 19/02/99	(1 page)
05 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
18 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG	(1 page)
21 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1998	363s	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Dec 1997	AUD	Auditor's resignation	(2 pages)
15 Oct 1997	AA	Full accounts made up to 30 June 1997	(14 pages)
01 Oct 1997	225	Accounting reference date extended from 28/02/97 to 30/06/97	(1 page)
25 Jun 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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