Companies House does not verify the accuracy of the information filed

Advanced company search

TBI 2000 LIMITED

Company number 02946522

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 1995	363s	Return made up to 07/07/95; full list of members	View PDF Return made up to 07/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 1995	225(1)	Accounting reference date extended from 31/07 to 30/11	View PDF Accounting reference date extended from 31/07 to 30/11 - link opens in a new window - 1 page (1 page)
11 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 May 1995	88(2)R	Ad 09/05/95--------- £ si 661000@1=661000 £ ic 2/661002	View PDF Ad 09/05/95--------- £ si 661000@1=661000 £ ic 2/661002 - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Apr 1995	123	Nc inc already adjusted 24/04/95	View PDF Nc inc already adjusted 24/04/95 - link opens in a new window - 1 page (1 page)
25 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	CERTNM	Company name changed fleetness 205 LIMITED\certificate issued on 16/03/95	View PDF Company name changed fleetness 205 LIMITED\certificate issued on 16/03/95 - link opens in a new window - 4 pages (4 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 41 spring gardens manchester M2 2BB	View PDF Registered office changed on 13/03/95 from: 41 spring gardens manchester M2 2BB - link opens in a new window - 1 page (1 page)
07 Jul 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?