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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)
14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Mar 1991 288 Director resigned;new director appointed
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08 Mar 1991 288 Director resigned
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05 Mar 1991 AA Accounts made up to 30 September 1990
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05 Mar 1991 363x Return made up to 02/02/91; full list of members
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01 Mar 1991 CERTNM Company name changed wessex life LIMITED\certificate issued on 04/03/91
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28 Jan 1991 288 Secretary's particulars changed
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08 Jan 1991 225(1) Accounting reference date extended from 30/09 to 31/10
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20 Sep 1990 288 Director resigned
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24 Aug 1990 288 Director resigned
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01 Mar 1990 AA Accounts made up to 30 September 1989
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01 Mar 1990 363 Return made up to 02/02/90; full list of members
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17 May 1989 288 New director appointed
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17 May 1989 288 Director resigned
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17 May 1989 288 New director appointed
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17 May 1989 288 New director appointed
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03 Mar 1989 AA Accounts made up to 30 September 1988
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03 Mar 1989 363 Return made up to 02/02/89; full list of members
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12 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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20 Jul 1988 AA Accounts made up to 31 March 1988
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20 Jul 1988 363 Return made up to 15/06/88; full list of members
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30 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Feb 1987 GAZ(U) Gazettable document
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