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TBS ENGINEERING LIMITED

Company number 02455748

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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)
01 May 1992 287 Registered office changed on 01/05/92 from: c/o bowater PLC, bowater house, knightsbridge, london SW1X 7NN
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Request DocumentRegistered office changed on 01/05/92 from: c/o bowater PLC, bowater house, knightsbridge, london SW1X 7NN
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1992 287 Registered office changed on 22/04/92 from: 1 redcliffe street, bristol, BS99 7QY
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Request DocumentRegistered office changed on 22/04/92 from: 1 redcliffe street, bristol, BS99 7QY
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 363b Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
13 Jan 1992 363(287) Registered office changed on 13/01/92
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Request DocumentRegistered office changed on 13/01/92
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
23 Nov 1990 88(2)O Ad 26/02/90--------- £ si 1229000@1
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Request DocumentAd 26/02/90--------- £ si 1229000@1
22 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed