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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)
19 Dec 2005 169 £ ic 250000/125000 05/12/05 £ sr 125000@1=125000
05 Oct 2005 363s Return made up to 23/09/05; full list of members
11 May 2005 88(2)R Ad 30/09/04--------- £ si 25000@1
10 May 2005 AA Full accounts made up to 31 March 2005
26 Apr 2005 88(2)R Ad 31/10/04--------- £ si 22222@1=22222 £ ic 200000/222222
20 Oct 2004 363s Return made up to 08/10/04; full list of members
20 Oct 2004 363(287) Registered office changed on 20/10/04
19 Oct 2004 88(2)R Ad 11/10/04--------- £ si 118193@1=118193 £ ic 81807/200000
19 Oct 2004 123 Nc inc already adjusted 08/10/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 403a Declaration of satisfaction of mortgage/charge
18 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 AA Accounts for a small company made up to 31 March 2004
07 Oct 2004 287 Registered office changed on 07/10/04 from: nobottle house nobottle northampton northamptonshire NN7 4HJ
16 Sep 2004 395 Particulars of mortgage/charge
13 May 2004 288a New director appointed
23 Dec 2003 395 Particulars of mortgage/charge
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288b Director resigned
09 Dec 2003 288a New secretary appointed;new director appointed
09 Dec 2003 288a New director appointed
15 Oct 2003 363s Return made up to 26/09/03; full list of members
27 Sep 2003 AA Accounts for a small company made up to 31 March 2003
14 Jan 2003 123 Nc inc already adjusted 28/11/02
24 Dec 2002 88(2)R Ad 23/11/02--------- £ si 81806@1=81806 £ ic 1/81807