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TIBC LTD

Company number 02196824

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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)
08 Nov 1999 288b Secretary resigned
01 Nov 1999 AA Full accounts made up to 31 March 1999
14 May 1999 363s Return made up to 14/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1998 AA Full accounts made up to 31 March 1998
26 May 1998 363s Return made up to 14/04/98; no change of members
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Request DocumentReturn made up to 14/04/98; no change of members
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288a New secretary appointed
29 Oct 1997 AA Full accounts made up to 31 March 1997
02 May 1997 363a Return made up to 14/04/97; no change of members
10 Mar 1997 363a Return made up to 14/04/96; full list of members; amend
01 Nov 1996 AA Full accounts made up to 31 March 1996
14 May 1996 288 Director's particulars changed
14 May 1996 287 Registered office changed on 14/05/96 from: imperial buildings northgate way off brickyard road,aldridge walsall,west midlands WS9 8SR
14 May 1996 363a Return made up to 14/04/96; full list of members
17 Apr 1996 288 Director resigned
09 Apr 1996 288 New director appointed
09 Apr 1996 288 New director appointed
27 Oct 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1995 MAR Re-registration of Memorandum and Articles
27 Oct 1995 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Oct 1995 43(3) Application for reregistration from private to PLC
27 Oct 1995 AUDR Auditor's report
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Request DocumentAuditor's report
27 Oct 1995 BS Balance Sheet
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Request DocumentBalance Sheet