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TOBS LIMITED

Company number 00146482

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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)
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1993 363s Return made up to 30/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/04/93; full list of members
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 88(2)R Ad 30/09/92--------- £ si 9600000@1=9600000 £ ic 27463636/37063636
14 Sep 1992 MEM/ARTS Memorandum and Articles of Association
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1992 MISC Memorandum of association
05 Aug 1992 AA Full group accounts made up to 30 September 1991
04 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1992 363b Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 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
23 Jan 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
23 Jan 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
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 MEM/ARTS Memorandum and Articles of Association
28 Oct 1991 88(2)R Ad 30/09/91--------- £ si 26000000@1=26000000 £ ic 1463636/27463636
28 Oct 1991 123 Nc inc already adjusted 27/09/91
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990