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T B P LIMITED

Company number 02705146

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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)
17 May 1995 363s Return made up to 08/04/95; no change of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
25 Apr 1994 363s Return made up to 08/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; full list of members
22 Aug 1993 122 £ ic 69100/68000 19/07/93 £ sr 1100@1=1100
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£ ic 69100/68000 19/07/93 £ sr 1100@1=1100
22 Aug 1993 122 £ ic 72100/69100 09/06/93 £ sr 3000@1=3000
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£ ic 72100/69100 09/06/93 £ sr 3000@1=3000
18 May 1993 88(2)R Ad 23/04/93--------- £ si 72000@1=72000 £ ic 100/72100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/93--------- £ si 72000@1=72000 £ ic 100/72100
18 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1993 123 £ nc 1000/75000 23/04/93
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Request Document£ nc 1000/75000 23/04/93
23 Apr 1993 363s Return made up to 08/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; full list of members
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 88(2)R Ad 11/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/06/92--------- £ si 98@1=98 £ ic 2/100
19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1992 CERTNM Company name changed kilderlynn LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed kilderlynn LIMITED\certificate issued on 21/04/92
13 Apr 1992 287 Registered office changed on 13/04/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 13/04/92 from: 120 east road london N1 6AA
08 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation