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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 Mar 1991 CERTNM Company name changed master model ceramic services li mited\certificate issued on 01/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed master model ceramic services li mited\certificate issued on 01/04/91
12 Oct 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members
31 Jan 1990 AA Accounts for a small company made up to 31 March 1989
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
13 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 PUC 2 Wd 10/10/88 ad 26/09/88--------- £ si 24900@1=24900 £ ic 100/25000
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Request DocumentWd 10/10/88 ad 26/09/88--------- £ si 24900@1=24900 £ ic 100/25000
21 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1988 123 £ nc 1000/25000
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Request Document£ nc 1000/25000
06 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jun 1988 287 Registered office changed on 27/06/88 from: unit 22/23 bailey industrial park mariner,lichfield rd industrial park,tamworth B79 7UL
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Request DocumentRegistered office changed on 27/06/88 from: unit 22/23 bailey industrial park mariner,lichfield rd industrial park,tamworth B79 7UL
16 May 1988 PUC 3 Wd 07/04/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/04/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
16 May 1988 PUC 5 Wd 07/04/88 pd 01/03/88--------- £ si 2@1
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Request DocumentWd 07/04/88 pd 01/03/88--------- £ si 2@1
21 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1988 287 Registered office changed on 21/03/88 from: 123/127A,union street, oldham, OL1 1TF
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Request DocumentRegistered office changed on 21/03/88 from: 123/127A,union street, oldham, OL1 1TF
09 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1988 CERTNM Company name changed liftchief LIMITED\certificate issued on 28/01/88
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Request DocumentCompany name changed liftchief LIMITED\certificate issued on 28/01/88
24 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions