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TBSI REALISATIONS LIMITED

Company number 01284170

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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 1990 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 Feb 1990 88(2)R Ad 19/01/90--------- £ si 48800@.05=2440 £ ic 86588/89028
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/90--------- £ si 48800@.05=2440 £ ic 86588/89028
16 Feb 1990 88(2)R Ad 31/01/90--------- £ si 22400@.05=1120 £ ic 85468/86588
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/90--------- £ si 22400@.05=1120 £ ic 85468/86588
26 Jan 1990 88(2)R Ad 08/01/90--------- £ si 3200@.05=160 £ ic 85308/85468
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/01/90--------- £ si 3200@.05=160 £ ic 85308/85468
01 Sep 1989 88(2)R Wd 30/08/89 ad 01/08/89--------- £ si 14400@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/89 ad 01/08/89--------- £ si 14400@.05
01 Sep 1989 88(2)R Wd 30/08/89 ad 20/07/89--------- £ si 40000@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/89 ad 20/07/89--------- £ si 40000@.05
01 Sep 1989 AA Full group accounts made up to 28 February 1989
01 Sep 1989 363 Return made up to 07/08/89; bulk list available separately
24 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Aug 1989 123 £ nc 2500000/5000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 2500000/5000000
23 Aug 1989 MEM/ARTS Memorandum and Articles of Association
15 Aug 1989 88(2)R Wd 09/08/89 ad 24/07/89--------- £ si 42633154@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/89 ad 24/07/89--------- £ si 42633154@.05
08 May 1989 88(2) Wd 27/04/89 ad 24/04/89--------- £ si 3200@.05=160
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/04/89 ad 24/04/89--------- £ si 3200@.05=160
30 Nov 1988 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
25 Nov 1988 PUC 2 Wd 15/11/88 ad 28/10/88--------- £ si 2000@.05=100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/11/88 ad 28/10/88--------- £ si 2000@.05=100
04 Oct 1988 PUC 2 Wd 26/09/88 ad 31/08/88--------- premium £ si 1600@.05=80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/88 ad 31/08/88--------- premium £ si 1600@.05=80
01 Sep 1988 PUC 2 Wd 08/08/88 ad 04/07/88--------- £ si 1600@.05=80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/08/88 ad 04/07/88--------- £ si 1600@.05=80
01 Sep 1988 PUC 2 Wd 08/08/88 ad 22/07/88--------- £ si 1600@.05=80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/08/88 ad 22/07/88--------- £ si 1600@.05=80
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Jun 1988 PUC 2 Wd 13/05/88 ad 28/03/88--------- £ si 2026000@.05=101300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/05/88 ad 28/03/88--------- £ si 2026000@.05=101300
21 Jun 1988 PUC 2 Wd 12/05/88 ad 08/04/88-15/04/88 £ si 60800@.05=3040
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/88 ad 08/04/88-15/04/88 £ si 60800@.05=3040
18 May 1988 123 £ nc 1250000/2500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1250000/2500000
12 May 1988 88(3) Particulars of contract relating to shares