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TBS & V LIMITED

Company number 03529284

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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)
10 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	88(2)R	Ad 26/08/98--------- £ si 113281@1=113281 £ ic 2/113283	View PDF Ad 26/08/98--------- £ si 113281@1=113281 £ ic 2/113283 - link opens in a new window - 4 pages (4 pages)
09 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 1998	123	Nc inc already adjusted 07/08/98	View PDF Nc inc already adjusted 07/08/98 - link opens in a new window - 1 page (1 page)
17 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 48 pages (48 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 48 pages (48 pages)
12 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	View PDF Registered office changed on 12/06/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR - link opens in a new window - 1 page (1 page)
12 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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