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TP ELECTRICALS LIMITED

Company number 02107709

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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)
08 May 1990 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
08 May 1990 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
08 May 1990 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
03 May 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1990 AA Full accounts made up to 25 November 1988
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Jan 1990 88(2)R Ad 20/12/89--------- £ si 2999998@1=2999998 £ ic 2/3000000
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Request DocumentAd 20/12/89--------- £ si 2999998@1=2999998 £ ic 2/3000000
11 Jan 1990 123 Nc inc already adjusted 20/12/89
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Request DocumentNc inc already adjusted 20/12/89
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 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 Mar 1989 225(1) Accounting reference date extended from 27/11 to 31/12
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Request DocumentAccounting reference date extended from 27/11 to 31/12
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1989 287 Registered office changed on 02/03/89 from: marsh lane ware herts SG1 29Q
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Request DocumentRegistered office changed on 02/03/89 from: marsh lane ware herts SG1 29Q
02 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 27/11
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Request DocumentAccounting reference date shortened from 31/03 to 27/11
10 Nov 1988 AA Full accounts made up to 31 March 1988
10 Nov 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
08 Sep 1988 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