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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)
12 May 1988 88(2) Wd 06/04/88 ad 26/02/88--------- £ si 20268177@.05=1013408
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Request DocumentWd 06/04/88 ad 26/02/88--------- £ si 20268177@.05=1013408
19 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988 AA Accounts made up to 30 September 1987
13 Apr 1988 363 Return made up to 11/03/88; bulk list available separately
14 Mar 1988 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1987 AA Full accounts made up to 30 September 1986
15 May 1987 MEM/ARTS Memorandum and Articles of Association
15 May 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1987 363 Return made up to 13/03/87; full list of members
15 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 287 Registered office changed on 19/11/86 from: nairn house, dominion way, rustington, sussex BN16 3LR BN16 3LRP2 3XL
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Request DocumentRegistered office changed on 19/11/86 from: nairn house, dominion way, rustington, sussex BN16 3LR BN16 3LRP2 3XL
25 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 May 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Apr 1986 AA Accounts made up to 30 September 1985
20 Apr 1985 AA Accounts made up to 30 September 1984
09 Apr 1984 PROSP Listing of particulars
16 Mar 1984 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Mar 1984 AA Accounts made up to 30 September 1984
04 Jun 1983 AA Accounts made up to 30 November 1982