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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)
16 Mar 1995 AA Full accounts made up to 31 October 1994
06 Feb 1995 363x Return made up to 28/01/95; no change of members
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12 Jun 1994 288 Secretary resigned;new secretary appointed
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09 Jun 1994 288 New director appointed
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18 Mar 1994 AA Full accounts made up to 31 October 1993
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20 Feb 1994 363x Return made up to 28/01/94; full list of members
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29 Nov 1993 288 New director appointed
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28 Nov 1993 288 New secretary appointed
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28 Nov 1993 288 Secretary resigned
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20 Oct 1993 288 Director resigned
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24 Aug 1993 88(2)R Ad 12/08/93--------- £ si 20000@1=20000 £ ic 10000/30000
24 Aug 1993 123 £ nc 10000/30000 11/08/93
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13 Jul 1993 288 Director resigned
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15 Feb 1993 363x Return made up to 02/02/93; full list of members
20 Jan 1993 AA Accounts made up to 31 October 1992
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07 Jan 1993 288 New director appointed
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07 Jan 1993 288 New director appointed
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23 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Dec 1992 88(2)R Ad 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1992 123 £ nc 100/10000 14/12/92
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28 Feb 1992 363x Return made up to 02/02/92; no change of members
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25 Feb 1992 AA Accounts made up to 31 October 1991
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15 Jan 1992 288 New director appointed
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15 Jan 1992 288 Director resigned
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