TFPC LIMITED

Company number 04822206

Date	Type	Description	View / Download
25 Oct 2005	363s	Return made up to 05/07/05; full list of members	(9 pages)
25 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
25 Oct 2005	122	Div 05/10/05	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot 43500 shares 01/04/05
13 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Jun 2005	88(2)R	Ad 01/04/05--------- £ si 60000@1=60000 £ ic 90000/150000	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
29 Mar 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
09 Sep 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jul 2004	123	Nc inc already adjusted 14/10/03	(1 page)
20 Jul 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
15 Jul 2004	88(2)R	Ad 10/11/03--------- £ si 89998@1=89998 £ ic 2/90000	(4 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jun 2004	288a	New secretary appointed	(2 pages)
25 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: estate house 26 high street holywell flintshire CH8 7LH	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288a	New secretary appointed	(2 pages)
21 Feb 2004	395	Particulars of mortgage/charge	(3 pages)

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