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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)
27 Oct 1995 43(3)e Declaration on reregistration from private to PLC
27 Oct 1995 AA Full accounts made up to 31 March 1995
17 May 1995 288 New director appointed
15 May 1995 363x Return made up to 14/04/95; full list of members
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Request DocumentReturn made up to 14/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Oct 1994 88(2)R Ad 19/10/94--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentAd 19/10/94--------- £ si 25000@1=25000 £ ic 25000/50000
31 Oct 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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31 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1994 123 £ nc 25000/50000 19/10/94
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Request Document£ nc 25000/50000 19/10/94
26 Oct 1994 AA Full accounts made up to 31 March 1994
13 May 1994 363x Return made up to 14/04/94; full list of members
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Request DocumentReturn made up to 14/04/94; full list of members
11 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
06 May 1993 363x Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 May 1992 363x Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 363x Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members
03 Mar 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
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990