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TPL INTERNATIONAL (TRADING) LIMITED

Company number 03281942

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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)
06 May 1998 AA Full accounts made up to 30 June 1997
25 Mar 1998 287 Registered office changed on 25/03/98 from: transcar house, 112 main road, sidcup, kent DA14 6NG
12 Feb 1998 225 Accounting reference date shortened from 30/11/97 to 30/06/97
12 Feb 1998 363s Return made up to 21/11/97; full list of members
21 Nov 1997 CERTNM Company name changed the mighty big poster company li mited\certificate issued on 24/11/97
23 Jan 1997 287 Registered office changed on 23/01/97 from: 33 crwys road cardiff CF2 4YF
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288a New director appointed
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned;director resigned
22 Jan 1997 123 Nc inc already adjusted 20/01/97
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1996 CERTNM Company name changed parita LIMITED\certificate issued on 05/12/96
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1996 NEWINC Incorporation