TANDEM BANK LIMITED filing history - Find and update company information

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TANDEM BANK LIMITED

Company number 00955491

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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)
11 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
07 Dec 1993	AA	Accounts made up to 30 January 1993	View PDF Accounts made up to 30 January 1993 - link opens in a new window - 13 pages (13 pages)
30 Nov 1993	363s	Return made up to 08/11/93; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/93; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Nov 1992	AA	Accounts made up to 25 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 25 January 1992
17 Nov 1992	363b	Return made up to 08/11/92; no change of members	View PDF Return made up to 08/11/92; no change of members - link opens in a new window - 7 pages (7 pages)
29 Sep 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1992	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Dec 1991	363b	Return made up to 08/11/91; full list of members	View PDF Return made up to 08/11/91; full list of members - link opens in a new window - 9 pages (9 pages)
02 Dec 1991	AA	Accounts made up to 26 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 26 January 1991
13 Aug 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jun 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jun 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 Jun 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
25 Jun 1991	88(2)R	Ad 31/05/91--------- £ si 100@1=100 £ ic 5000000/5000100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/05/91--------- £ si 100@1=100 £ ic 5000000/5000100
25 Jun 1991	123	£ nc 5000000/5000100 31/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 5000000/5000100 31/05/91
20 Jun 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Dec 1990	363	Return made up to 08/11/90; full list of members	View PDF Return made up to 08/11/90; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 1990	AA	Accounts made up to 27 January 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 27 January 1990

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