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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)
23 Jul 1996 PROSP Listing of particulars
21 May 1996 88(3) Particulars of contract relating to shares
21 May 1996 88(2)O Ad 26/02/96--------- £ si 1927346@.1
17 Apr 1996 88(2)P Ad 26/02/96--------- £ si 1927346@.1=192734 £ ic 39189680/39382414
15 Apr 1996 288 Secretary resigned
15 Apr 1996 288 New secretary appointed
11 Mar 1996 288 Director resigned
08 Mar 1996 88(2)R Ad 13/02/96--------- £ si 153557@.1=15355 £ ic 39174325/39189680
08 Mar 1996 88(2)R Ad 30/01/96--------- £ si 200746@.1=20074 £ ic 39154251/39174325
08 Mar 1996 88(2)R Ad 19/01/96--------- £ si 3710341@.1=371034 £ ic 38783217/39154251
15 Feb 1996 88(2)R Ad 17/01/96--------- £ si 64577088@.1=6457708 £ ic 32325509/38783217
26 Jan 1996 88(2)R Ad 09/01/96--------- £ si 64802313@.1=6480231 £ ic 25845278/32325509
23 Jan 1996 288 New director appointed
23 Jan 1996 88(2)R Ad 17/01/95--------- £ si 6706693@.1
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 123 £ nc 40000000/50000000 21/12/95
28 Dec 1995 395 Particulars of mortgage/charge
14 Dec 1995 PROSP Listing of particulars
20 Oct 1995 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
19 Oct 1995 88(2)R Ad 26/04/95--------- £ si 57908277@.1
06 Oct 1995 363s Return made up to 05/09/95; bulk list available separately
29 Aug 1995 288 Director resigned
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution