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TBN LIMITED

Company number SC072770

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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)
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
04 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Apr 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
01 Apr 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
15 Jun 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
15 Jun 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
10 May 1988 288 Director resigned
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Request DocumentDirector resigned
10 May 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1987 410(Scot) Partic of mort/charge 10693
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Request DocumentPartic of mort/charge 10693
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
28 May 1987 288 Director resigned
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Request DocumentDirector resigned
20 May 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
07 Apr 1987 363 Return made up to 09/03/87; full list of members
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Request DocumentReturn made up to 09/03/87; full list of members
06 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1986 363 Return made up to 12/05/86; full list of members
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Request DocumentReturn made up to 12/05/86; full list of members
07 May 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985