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TBA CONSULTANCY LIMITED

Company number 03583122

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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)
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jul 1999	363s	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/07/99	View PDF Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/07/99 - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	CERTNM	Company name changed worldclassic LIMITED\certificate issued on 31/07/98	View PDF Company name changed worldclassic LIMITED\certificate issued on 31/07/98 - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: the oaks laughton lodge lewes road laughton lewes east sussex BN8 6BJ	View PDF Registered office changed on 28/07/98 from: the oaks laughton lodge lewes road laughton lewes east sussex BN8 6BJ - link opens in a new window - 1 page (1 page)
28 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	88(2)R	Ad 10/07/98--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 10/07/98--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 1998	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 - 1 page (1 page)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 1998	287	Registered office changed on 09/07/98 from: regent house 316 beulah hill london SE19 3HF	View PDF Registered office changed on 09/07/98 from: regent house 316 beulah hill london SE19 3HF - link opens in a new window - 1 page (1 page)
18 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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