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T P ENGINEERING LIMITED

Company number 04404706

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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)
24 Nov 2003 88(2)R Ad 31/03/03--------- £ si 30@1=30 £ ic 10000/10030
24 Nov 2003 123 Nc inc already adjusted 31/03/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 363s Return made up to 27/03/03; full list of members
22 Jan 2003 395 Particulars of mortgage/charge
04 Jul 2002 88(2)R Ad 08/05/02--------- £ si 9999@1=9999 £ ic 1/10000
04 Jul 2002 288a New director appointed
18 Apr 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
12 Apr 2002 288a New secretary appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
27 Mar 2002 NEWINC Incorporation