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TPLD LIMITED

Company number SC233809

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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 Sep 2008 363s Return made up to 01/07/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2008 122 Gbp sr 12500@1
28 May 2008 88(2) Ad 16/05/08\gbp si 17484@0.0001=1.7484\gbp ic 50170/50171.7484\
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 363s Return made up to 01/07/07; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2007 88(2)R Ad 31/05/07-31/05/07 £ si 70000@.0001=7 £ ic 50163/50170
16 Mar 2007 88(2)R Ad 12/01/07--------- £ si 70000@.0001=7 £ ic 50156/50163
04 Aug 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
07 Apr 2006 410(Scot) Partic of mort/charge *
04 Apr 2006 88(2)R Ad 28/03/06--------- £ si 50000@1=50000 £ ic 155/50155
04 Apr 2006 123 Nc inc already adjusted 26/03/06
04 Apr 2006 122 S-div 26/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Business growth fund ap 26/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 88(2)R Ad 01/02/06--------- £ si 87@.1=8 £ ic 147/155
19 Aug 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2005 288a New director appointed
28 Jul 2005 AA Total exemption full accounts made up to 30 September 2004