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TBG LEARNING LTD

Company number 02236017

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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)
02 Oct 1991 363b Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
03 Jun 1991 363a Return made up to 09/10/90; no change of members
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Request DocumentReturn made up to 09/10/90; no change of members
27 Apr 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
27 Apr 1991 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
30 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 MEM/ARTS Memorandum and Articles of Association
16 May 1990 CERTNM Company name changed training business products limit ed\certificate issued on 17/05/90
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Request DocumentCompany name changed training business products limit ed\certificate issued on 17/05/90
16 May 1990 CERTNM Company name changed\certificate issued on 16/05/90
24 Oct 1989 288 Secretary resigned
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Request DocumentSecretary resigned
24 Oct 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
16 Oct 1989 88(2)R Wd 10/10/89 ad 10/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 10/10/89 ad 10/09/89--------- £ si 98@1=98 £ ic 2/100
07 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1989 CERTNM Company name changed randshaw LIMITED\certificate issued on 06/07/89
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Request DocumentCompany name changed randshaw LIMITED\certificate issued on 06/07/89
05 Jul 1989 CERTNM Company name changed\certificate issued on 05/07/89
27 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
24 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1988 287 Registered office changed on 22/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY
25 Mar 1988 NEWINC Incorporation