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TGB LEASING LIMITED

Company number 02843221

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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)
22 Apr 1996 AA Full accounts made up to 31 August 1995
25 Jan 1996 288 Director's particulars changed
25 Jan 1996 288 New director appointed
16 Jan 1996 288 Director resigned
06 Nov 1995 288 New director appointed
20 Oct 1995 288 Director resigned
14 Aug 1995 363s Return made up to 06/08/95; no change of members
24 Apr 1995 AA Full accounts made up to 31 August 1994
07 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1994 363s Return made up to 06/08/94; full list of members
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Request DocumentReturn made up to 06/08/94; full list of members
30 Aug 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
18 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1993 88(2)R Ad 06/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/09/93--------- £ si 98@1=98 £ ic 2/100
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
27 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1993 NEWINC Incorporation