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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)
26 Feb 1990 AA Accounts made up to 29 April 1989
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 29 April 1989
08 Feb 1990 MEM/ARTS Memorandum and Articles of Association
30 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 363 Return made up to 24/11/89; full list of members
19 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1989 288 New director appointed
27 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
03 Mar 1989 AA Accounts made up to 30 April 1988
03 Mar 1989 363 Return made up to 03/01/89; full list of members
30 Jun 1988 CERTNM Company name changed harrods trust LIMITED\certificate issued on 01/07/88
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Request DocumentCompany name changed harrods trust LIMITED\certificate issued on 01/07/88
30 Jun 1988 CERTNM Company name changed\certificate issued on 30/06/88
21 Jun 1988 PUC 2 Wd 17/05/88 ad 13/04/88--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
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Request DocumentWd 17/05/88 ad 13/04/88--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
16 May 1988 88(2) Wd 11/04/88 ad 25/03/88--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
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Request DocumentWd 11/04/88 ad 25/03/88--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
16 May 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1988 123 Nc inc already adjusted
04 Mar 1988 AA Accounts made up to 2 May 1987
04 Mar 1988 363 Return made up to 05/01/88; full list of members
01 May 1987 288 New director appointed
17 Mar 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
11 Feb 1987 AA Accounts made up to 3 May 1986
11 Feb 1987 363 Return made up to 30/10/86; full list of members
17 Jan 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987