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TFPL FINANCIAL SERVICES LIMITED

Company number 02122895

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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)
10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 May 1994 363x Return made up to 03/05/94; full list of members
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1994 288 New director appointed
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14 Feb 1994 288 New director appointed
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18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 Secretary's particulars changed
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24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 May 1993 363x Return made up to 03/05/93; full list of members
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08 Sep 1992 AA Full accounts made up to 31 December 1991
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13 May 1992 363x Return made up to 03/05/92; full list of members
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23 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
05 Jun 1991 363x Return made up to 03/05/91; change of members
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02 Jun 1991 288 Director resigned
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21 Dec 1990 288 New director appointed
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19 Dec 1990 CERTNM Company name changed vol nominees LIMITED\certificate issued on 20/12/90
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
04 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members