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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
05 Mar 1991 363x Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members
01 Mar 1991 CERTNM Company name changed wessex life LIMITED\certificate issued on 04/03/91
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Request DocumentCompany name changed wessex life LIMITED\certificate issued on 04/03/91
28 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1991 225(1) Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
01 Mar 1990 363 Return made up to 02/02/90; 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 02/02/90; full list of members
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 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
03 Mar 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
03 Mar 1989 363 Return made up to 02/02/89; full list of members
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Request DocumentReturn made up to 02/02/89; full list of members
12 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
20 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
20 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document