- Company Overview for LLOYDS TSB OFFSHORE (2) LIMITED (02305936)
- Filing history for LLOYDS TSB OFFSHORE (2) LIMITED (02305936)
- People for LLOYDS TSB OFFSHORE (2) LIMITED (02305936)
- Insolvency for LLOYDS TSB OFFSHORE (2) LIMITED (02305936)
- More for LLOYDS TSB OFFSHORE (2) LIMITED (02305936)
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) |
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02 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
10 Mar 1993 | 363x |
Return made up to 26/02/93; full list of members
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Request DocumentReturn made up to 26/02/93; full list of members |
30 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
03 Mar 1992 | 363x |
Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members |
04 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 Mar 1991 | 363a |
Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members |
09 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
29 Mar 1990 | 363 |
Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members |
13 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
04 Apr 1989 | 363 |
Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members |
17 Jan 1989 | 88(2) |
Wd 16/12/88 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/12/88 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100 |
11 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Dec 1988 | CERTNM |
Company name changed briefprivate LIMITED\certificate issued on 06/12/88
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Request DocumentCompany name changed briefprivate LIMITED\certificate issued on 06/12/88 |
01 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |