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T P (INTERNATIONAL) LIMITED

Company number 04331199

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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)
02 Feb 2006 288b Secretary resigned
02 Feb 2006 288a New secretary appointed
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2005 287 Registered office changed on 10/01/05 from: 49 waterloo road wolverhampton west midlands WV1 4UZ
05 Jan 2005 123 Nc inc already adjusted 24/10/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Flexon holland loan acc 24/10/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 123 Nc inc already adjusted 24/10/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cap loan account 24/10/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 88(3) Particulars of contract relating to shares
21 Dec 2004 88(2)R Ad 24/10/04--------- £ si 240000@1
08 Dec 2004 363s Return made up to 29/11/04; full list of members
29 Apr 2004 363s Return made up to 27/12/03; full list of members
29 Apr 2004 AA Accounts for a small company made up to 31 March 2003
14 Feb 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
12 Feb 2003 363s Return made up to 29/11/02; full list of members
12 Feb 2003 88(2)R Ad 14/08/02--------- £ si 95000@1=95000 £ ic 2/95002
12 Dec 2002 CERTNM Company name changed tim price international LIMITED\certificate issued on 12/12/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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