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TQ IPS LIMITED

Company number 04549116

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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)
31 Jul 2007 288a New director appointed
09 Jul 2007 88(2)R Ad 19/06/07--------- £ si 1@1=1 £ ic 125000/125001
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
15 May 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288a New director appointed
01 Nov 2006 363a Return made up to 23/09/06; full list of members
01 Nov 2006 353 Location of register of members
01 Nov 2006 190 Location of debenture register
31 Oct 2006 288c Director's particulars changed
20 Oct 2006 AUD Auditor's resignation
16 May 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 May 2006 287 Registered office changed on 10/05/06 from: 4E sherwood road aston fields industrial estate bromsgrove worcestershire B60 3DR
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed;new director appointed
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned;director resigned
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase 1250,000 ord 28/11/05