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TP LIMITED

Company number SC005366

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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)
17 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1994 363x Return made up to 21/07/94; no change of members
16 Jun 1994 AA Full accounts made up to 31 December 1993
19 Oct 1993 AA Full accounts made up to 31 December 1992
05 Aug 1993 363x Return made up to 21/07/93; full list of members
18 Jun 1993 363x Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members
25 Feb 1993 AA Full accounts made up to 28 December 1991
23 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 31/12
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Request DocumentAccounting reference date shortened from 31/12 to 31/12
29 Oct 1992 225(1) Accounting reference date extended from 02/11 to 31/12
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Request DocumentAccounting reference date extended from 02/11 to 31/12
29 Oct 1992 MEM/ARTS Memorandum and Articles of Association
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jul 1992 88(2)O Ad 13/02/92--------- £ si 157000000@1
21 Jul 1992 88(2)P Ad 13/02/92--------- £ si 15700000@1
08 Jul 1992 363x Return made up to 11/05/92; full list of members
09 Jun 1992 AA Full accounts made up to 5 November 1991
29 May 1992 MEM/ARTS Memorandum and Articles of Association
29 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed