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TFPL LIMITED

Company number 01946440

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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)
07 Jun 1999 363s Return made up to 17/05/99; no change of members
21 May 1999 AA Full accounts made up to 31 December 1998
18 Jun 1998 363s Return made up to 17/05/98; no change of members
30 Apr 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 288a New director appointed
02 Feb 1998 AA Full accounts made up to 31 December 1996
29 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
16 Sep 1997 288a New director appointed
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New secretary appointed
02 Jun 1997 363s Return made up to 17/05/97; full list of members
  • 363(288) ‐ Director resigned
14 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
24 May 1996 363s Return made up to 17/05/96; no change of members
26 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
25 May 1995 363s Return made up to 17/05/95; no change of members
06 May 1995 395 Particulars of mortgage/charge
21 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
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 medium company made up to 31 December 1993
18 Jul 1994 363s Return made up to 17/05/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members 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 17/05/94; full list of members
25 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Dec 1993 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 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
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 medium company made up to 31 December 1992