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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
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 28/01/95; no change of members
12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
20 Feb 1994 363x Return made up to 28/01/94; full list of members
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Request DocumentReturn made up to 28/01/94; full list of members
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
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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Request Document£ nc 10000/30000 11/08/93
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
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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Request DocumentAccounts made up to 31 October 1992
07 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
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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Request DocumentResolutions
22 Dec 1992 123 £ nc 100/10000 14/12/92
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Request Document£ nc 100/10000 14/12/92
28 Feb 1992 363x Return made up to 02/02/92; no change of members
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Request DocumentReturn made up to 02/02/92; no change of members
25 Feb 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned