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TSB FINANCIAL SERVICES LIMITED

Company number 02079683

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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)
08 Apr 1997 288c Secretary's particulars changed
07 Apr 1997 288c Director's particulars changed
28 Feb 1997 363a Return made up to 28/01/97; full list of members
28 Feb 1997 363(353) Location of register of members address changed
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27 Feb 1997 88(2)R Ad 07/02/97--------- £ si 90000@1=90000 £ ic 30000/120000
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Feb 1997 123 £ nc 30000/120000 19/02/97
13 Jan 1997 AUD Auditor's resignation
08 Oct 1996 353a Location of register of members (non legible)
08 Oct 1996 325 Location of register of directors' interests
20 Aug 1996 288 Secretary's particulars changed
20 Aug 1996 288 Secretary's particulars changed
22 Jul 1996 225(1) Accounting reference date extended from 31/10 to 31/12
12 Jul 1996 288 New director appointed
21 Jun 1996 288 New director appointed
12 Jun 1996 288 Director resigned
10 May 1996 288 Director resigned
06 May 1996 288 New secretary appointed
22 Apr 1996 288 Secretary resigned
01 Mar 1996 AA Full accounts made up to 31 October 1995
20 Feb 1996 363x Return made up to 28/01/96; no change of members
28 Jun 1995 288 Secretary resigned;director resigned
28 Jun 1995 288 New secretary appointed