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LLOYDS TSB BANK INSURANCE BROKERS LIMITED

Company number 00796152

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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)
27 Feb 1992 363x Return made up to 02/02/92; full list of members
16 May 1991 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
16 May 1991 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
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 May 1991 287 Registered office changed on 14/05/91 from: charlton place andover hampshire SP10 1RE
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Request DocumentRegistered office changed on 14/05/91 from: charlton place andover hampshire SP10 1RE
30 Apr 1991 CERTNM Company name changed tsb insurance brokers LIMITED\certificate issued on 01/05/91
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Request DocumentCompany name changed tsb insurance brokers LIMITED\certificate issued on 01/05/91
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 AA Full accounts made up to 30 September 1990
05 Mar 1991 363x Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members
08 Jan 1991 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
18 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Mar 1990 AA Full accounts made up to 30 September 1989
02 Mar 1990 363 Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
09 Jan 1990 88(2)R Ad 15/12/89--------- £ si 599000@1=599000 £ ic 1001000/1600000
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1990 123 £ nc 1151000/2500000 15/12/89
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Request Document£ nc 1151000/2500000 15/12/89
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 AA Full accounts made up to 30 September 1988
08 Mar 1989 363 Return made up to 02/02/89; full list of members
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Request DocumentReturn made up to 02/02/89; full list of members
04 Jul 1988 PUC 2 Wd 23/05/88 ad 19/05/88--------- £ si 500000@1=500000 £ ic 501000/1001000
04 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions