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T. B. R. SERVICES LIMITED

Company number 00759674

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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)
23 Apr 1998 AA Accounts for a small company made up to 30 June 1997
12 Oct 1997 363s Return made up to 21/09/97; full list of members
28 May 1997 AA Accounts for a small company made up to 30 June 1996
08 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 155(6)a Declaration of assistance for shares acquisition
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1996 AUD Auditor's resignation
14 Nov 1996 403b Declaration of mortgage charge released/ceased
07 Nov 1996 363s Return made up to 21/09/96; no change of members
26 Sep 1996 395 Particulars of mortgage/charge
01 Nov 1995 AA Accounts for a small company made up to 30 June 1995
01 Nov 1995 363s Return made up to 21/09/95; full list of members
17 Oct 1995 288 New secretary appointed
17 Oct 1995 288 New director appointed
17 Oct 1995 288 Secretary resigned;director resigned
17 Oct 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
31 Oct 1994 363s Return made up to 21/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/94; no change of members
13 Sep 1993 363s Return made up to 21/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/93; full list of members
05 Sep 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
19 Nov 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
29 Sep 1992 363s Return made up to 21/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/92; no change of members