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TECHNICAL LAPPING COMPANY LIMITED

Company number 00953545

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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)
20 Nov 2002 363s Return made up to 14/11/02; full list of members
19 Dec 2001 AA Accounts for a small company made up to 30 June 2001
21 Nov 2001 363s Return made up to 14/11/01; full list of members
18 Jan 2001 363s Return made up to 14/11/00; full list of members
27 Nov 2000 AA Accounts for a small company made up to 30 June 2000
29 Jan 2000 363s Return made up to 14/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
26 Jan 2000 AA Accounts for a small company made up to 30 June 1999
02 Apr 1999 AA Accounts for a small company made up to 30 June 1998
19 Nov 1998 363s Return made up to 14/11/98; no change of members
25 Jan 1998 AA Accounts for a small company made up to 30 June 1997
11 Jan 1998 363s Return made up to 14/11/97; no change of members
01 Jul 1997 AA Accounts for a small company made up to 30 June 1996
07 Jan 1997 225 Accounting reference date extended from 31/03/96 to 30/06/96
26 Nov 1996 363s Return made up to 14/11/96; full list of members
09 Aug 1996 169 £ ic 2500/1500 26/06/96 £ sr 1000@1=1000
17 Jul 1996 288 New director appointed
17 Jul 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
17 Jul 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Jul 1996 288 Secretary resigned
17 Jul 1996 288 New secretary appointed
03 Jan 1996 363s Return made up to 14/11/95; full list of members
29 Jun 1995 AA Accounts for a small company made up to 31 March 1995
01 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Nov 1994 363s Return made up to 14/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; no change of members
31 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994