T.P.M. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/955 December 1995 | RECEIVER CEASING TO ACT |
| 04/12/954 December 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: C/O ARTHUR ANDERSON ST PAULS HOUSE PARK SQUARE LEEDS LS1 2PJ |
| 27/03/9527 March 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | ADMINISTRATIVE RECEIVER'S REPORT |
| 10/05/9410 May 1994 | APPOINTMENT OF RECEIVER/MANAGER |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: ARTHUR ANDERSEN ST PAULS HOUSE PARK SQUARE LEEDS LS1 2PJ |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: DEVONSHIRE HOUSE DEVONSHIRE STREET SHEFFIELD S3 7SB |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | APPOINTMENT OF RECEIVER/MANAGER |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | RE AGREEMENT 21/09/92 |
| 01/10/921 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: BALTIC WORKS EFFINGHAM ROAD SHEFFIELD S9 3QU |
| 03/06/923 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: CARLISLE HOUSE 99 CARLISLE STREET EAST SHEFFIELD S4 7QN |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ﾽ NC 100000/302500 23/08/90 |
| 07/09/907 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/907 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/90 |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | ALTER MEM AND ARTS 20/03/90 |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 19/02/8919 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/89 |
| 25/01/8925 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8920 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | WD 13/12/88 AD 24/11/88--------- ﾽ SI 29700@1=29700 ﾽ IC 400/30100 |
| 13/01/8913 January 1989 | ﾽ NC 5000/100000 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: BANNERS BUILDING 620 ATTERCLIFFE ROAD SHEFFIELD S9 3QS |
| 20/06/8820 June 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 31 GEORGE STREET LUTTERWORTH LEICESTERSHIRE |
| 04/08/874 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED FIFEGLEN LIMITED CERTIFICATE ISSUED ON 13/06/86 |
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