T F B HOLDINGS LIMITED

Company number 02401642

Date	Type	Description	View / Download
06 Jun 1999	288a	New secretary appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
24 May 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
24 May 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 May 1999	88(2)R	Ad 04/05/99--------- £ si 898856@.01=8988 £ ic 53840/62828	(4 pages)
14 May 1999	288b	Secretary resigned;director resigned	(1 page)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	88(2)R	Ad 04/05/99--------- £ si 3000@1=3000 £ ic 50840/53840	(2 pages)
06 May 1999	395	Particulars of mortgage/charge	(5 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Apr 1999	122	S-div conve 23/04/99	(1 page)
30 Apr 1999	122	Conve 23/04/99	(1 page)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
30 Jul 1998	363s	Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
17 Jul 1997	363s	Return made up to 06/07/97; full list of members 363(287) ‐ Registered office changed on 17/07/97	(10 pages)
17 Jul 1997	AA	Full accounts made up to 30 September 1996	(19 pages)