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THE TRAINING AND BUSINESS GROUP LIMITED

Company number 02367127

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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)
04 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1992 225(1) Accounting reference date shortened from 31/10 to 31/05
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Request DocumentAccounting reference date shortened from 31/10 to 31/05
06 Apr 1992 363s Return made up to 31/03/92; no change of members
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27 Mar 1992 288 New director appointed
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17 Mar 1992 395 Particulars of mortgage/charge
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07 Feb 1992 CERTNM Company name changed the training business group limi ted\certificate issued on 10/02/92
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Request DocumentCompany name changed the training business group limi ted\certificate issued on 10/02/92
22 Oct 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
05 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
13 Mar 1991 AA Full group accounts made up to 31 October 1989
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23 Jan 1991 288 New director appointed
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13 Dec 1990 363 Return made up to 31/10/90; full list of members
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30 Nov 1990 288 Secretary resigned;new secretary appointed
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30 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1990 288 New director appointed
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30 Oct 1989 88(2)R Ad 26/09/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 26/09/89--------- £ si 4998@1=4998 £ ic 2/5000
24 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 288 Secretary resigned;new secretary appointed
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24 Oct 1989 287 Registered office changed on 24/10/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/10/89 from: 110 whitchurch road cardiff CF4 3LY
24 Oct 1989 288 Director resigned;new director appointed
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24 Oct 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
16 Oct 1989 MA Memorandum and Articles of Association
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06 Jul 1989 CERTNM Company name changed selfreliant LIMITED\certificate issued on 07/07/89
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Request DocumentCompany name changed selfreliant LIMITED\certificate issued on 07/07/89
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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