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TBI LIMITED

Company number 01064763

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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)
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
17 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 363s Return made up to 05/09/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Sep 1996 395 Particulars of mortgage/charge
19 Sep 1996 395 Particulars of mortgage/charge
12 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1996 123 £ nc 60000000/70000000 12/08/96
06 Sep 1996 AA Full group accounts made up to 31 March 1996
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1996 395 Particulars of mortgage/charge
10 Aug 1996 395 Particulars of mortgage/charge
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution