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TONBRIDGE SERVICES LIMITED

Company number 01774458

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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)
07 Jul 1995 88(2)R Ad 30/06/95--------- £ si 2000@1=2000 £ ic 3000/5000
07 Jul 1995 123 Nc inc already adjusted 30/06/95
07 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1995 288 New director appointed
06 Mar 1995 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
15 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
23 Dec 1993 363s Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
09 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
02 Mar 1993 88(2)R Ad 10/02/93--------- £ si 2998@1=2998 £ ic 2/3000
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Request DocumentAd 10/02/93--------- £ si 2998@1=2998 £ ic 2/3000
25 Feb 1993 123 £ nc 100/3000 10/02/93
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Request Document£ nc 100/3000 10/02/93
27 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
18 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
09 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/91; no change of members
12 Dec 1991 288 New director appointed
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Request DocumentNew director appointed