TCP ENTERPRISES LTD.

Company number 04520882

Date	Type	Description	View / Download
13 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2003	288a	New secretary appointed	(2 pages)
31 Dec 2002	122	£ nc 1000/999 18/12/02	(1 page)
17 Dec 2002	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
02 Dec 2002	88(2)R	Ad 18/11/02--------- £ si 299@1=299 £ ic 1/300	(2 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Stat vari share rights 18/11/02 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
02 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Sep 2002	288b	Secretary resigned	(1 page)
09 Sep 2002	288b	Director resigned	(1 page)
09 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: suite C1, city cloisters 196 old street london EC1V 9FR	(1 page)
28 Aug 2002	NEWINC	Incorporation	(13 pages)