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TPS CONSULT LIMITED

Company number 02574820

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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 Dec 1992 287 Registered office changed on 10/12/92 from: 2 marsham street london SW1P 3EB
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Request DocumentRegistered office changed on 10/12/92 from: 2 marsham street london SW1P 3EB
10 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 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
10 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 225(1) Accounting reference date extended from 30/08 to 31/12
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Request DocumentAccounting reference date extended from 30/08 to 31/12
13 Oct 1992 AA Accounts for a dormant company made up to 30 August 1992
13 Oct 1992 225(1) Accounting reference date shortened from 31/01 to 30/08
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Request DocumentAccounting reference date shortened from 31/01 to 30/08
25 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1992 AA Accounts for a dormant company made up to 31 January 1992
07 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Mar 1992 363a Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 287 Registered office changed on 22/11/91 from: st christopher house southwark street london SE1 0TE
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Request DocumentRegistered office changed on 22/11/91 from: st christopher house southwark street london SE1 0TE
17 Jan 1991 NEWINC Incorporation