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TLP TECHNOLOGY LIMITED

Company number 03329874

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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)
01 Feb 2000 288c Director's particulars changed
22 Mar 1999 363a Return made up to 07/03/99; no change of members
25 Feb 1999 288b Director resigned
21 Oct 1998 AA Full accounts made up to 30 April 1998
21 Oct 1998 288b Secretary resigned
21 Oct 1998 288a New secretary appointed
16 Apr 1998 288b Director resigned
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Mar 1998 363a Return made up to 07/03/98; full list of members
08 Sep 1997 MEM/ARTS Memorandum and Articles of Association
22 Aug 1997 MEM/ARTS Memorandum and Articles of Association
13 Aug 1997 288a New director appointed
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
31 Jul 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 May 1997 88(2)R Ad 07/05/97--------- £ si 98@1=98 £ ic 2/100
14 May 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
13 Mar 1997 288b Secretary resigned
07 Mar 1997 NEWINC Incorporation