TPC HOLDINGS LIMITED

Company number 03429424

Date	Type	Description	View / Download
28 Oct 2002	363a	Return made up to 18/08/02; no change of members	(6 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: the priory church road tunbridge wells kent TN1 1JJ	(1 page)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
27 Sep 2001	363s	Return made up to 04/09/01; full list of members	(8 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
15 Oct 2000	363s	Return made up to 04/09/00; full list of members	(8 pages)
15 Oct 2000	287	Registered office changed on 15/10/00 from: the priory church road tunbridge wells kent TN1 1JJ	(1 page)
12 Oct 2000	88(2)R	Ad 26/05/99--------- £ si 28000@1	(2 pages)
12 Oct 2000	88(2)R	Ad 26/05/99--------- £ si 56000@1	(2 pages)
12 Oct 2000	88(2)R	Ad 26/05/99--------- £ si 4500@1	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
12 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
12 Oct 2000	123	Nc inc already adjusted 07/12/98	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: the priory crowborough east sussex TN6 1JJ	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	363s	Return made up to 04/09/99; full list of members	(8 pages)
24 Jun 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
23 Jun 1999	AA	Accounts made up to 30 September 1998	(1 page)
25 Apr 1999	288a	New director appointed	(3 pages)

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