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TBSL LIMITED

Company number 01430184

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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)
21 Feb 1995 123 Nc inc already adjusted 02/03/94
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Request DocumentNc inc already adjusted 02/03/94
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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21 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
09 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 363s Return made up to 27/04/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 27/04/94; no change of members
10 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
19 Aug 1993 287 Registered office changed on 19/08/93 from: 9A accommodation road golders green london NW11 8ED
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Request DocumentRegistered office changed on 19/08/93 from: 9A accommodation road golders green london NW11 8ED
14 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1993 363b Return made up to 27/04/93; no change of members
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Request DocumentReturn made up to 27/04/93; no change of members
25 Mar 1993 363a Return made up to 27/04/92; full list of members
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Request DocumentReturn made up to 27/04/92; full list of members
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Oct 1992 287 Registered office changed on 22/10/92 from: mercury house triton court 14 finsbury square london EC2A 1BR
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Request DocumentRegistered office changed on 22/10/92 from: mercury house triton court 14 finsbury square london EC2A 1BR
20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
27 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
10 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Mar 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Mar 1991 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988