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TBI FINANCE LIMITED

Company number 02868670

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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)
09 Apr 1996 288 New director appointed
02 Jan 1996 AA Full group accounts made up to 23 June 1995
08 Nov 1995 363s Return made up to 03/11/95; full list of members
23 Jan 1995 AA Full group accounts made up to 23 June 1994
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Request DocumentFull group accounts made up to 23 June 1994
19 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members
30 Nov 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Jun 1994 224 Accounting reference date notified as 23/06
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Request DocumentAccounting reference date notified as 23/06
27 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
27 May 1994 88(2)O Ad 03/02/94--------- £ si 202@1
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Request DocumentAd 03/02/94--------- £ si 202@1
27 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1994 88(2)P Ad 03/02/94--------- £ si 202@1=202 £ ic 50004/50206
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Request DocumentAd 03/02/94--------- £ si 202@1=202 £ ic 50004/50206
28 Feb 1994 88(2)R Ad 24/01/94--------- £ si 2@1=2 £ ic 50002/50004
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Request DocumentAd 24/01/94--------- £ si 2@1=2 £ ic 50002/50004
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1994 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 DocumentResolutions
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Feb 1994 88(2)R Ad 24/01/94--------- £ si 2@1=2 £ ic 50000/50002
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Request DocumentAd 24/01/94--------- £ si 2@1=2 £ ic 50000/50002
08 Feb 1994 123 £ nc 50000/2000000 24/01/94
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Request Document£ nc 50000/2000000 24/01/94
08 Feb 1994 287 Registered office changed on 08/02/94 from: 21 southampton row london WC1B 5HA
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Request DocumentRegistered office changed on 08/02/94 from: 21 southampton row london WC1B 5HA