TVFB (2) LIMITED

Company number 03692752

Date	Type	Description	View / Download
17 Jan 2003	363s	Return made up to 07/01/03; full list of members	(8 pages)
02 Jul 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
23 Jan 2002	363s	Return made up to 07/01/02; full list of members	(7 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	363s	Return made up to 07/01/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(2 pages)
02 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 Feb 2000	363s	Return made up to 07/01/00; full list of members	(7 pages)
16 Aug 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
10 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 30/11/99	(1 page)
10 Mar 1999	88(2)R	Ad 10/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Feb 1999	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 Document
22 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(3 pages)
22 Feb 1999	288a	New director appointed	(3 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	CERTNM	Company name changed hallco 272 LIMITED\certificate issued on 03/02/99	(2 pages)
07 Jan 1999	NEWINC	Incorporation	(15 pages)

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