- Company Overview for TANDEM BANK LIMITED (00955491)
- Filing history for TANDEM BANK LIMITED (00955491)
- People for TANDEM BANK LIMITED (00955491)
- Charges for TANDEM BANK LIMITED (00955491)
- Registers for TANDEM BANK LIMITED (00955491)
- More for TANDEM BANK LIMITED (00955491)
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) |
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26 Feb 1990 | AA |
Accounts made up to 29 April 1989
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|
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
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Request DocumentResolutions |
16 May 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 May 1988 | RESOLUTIONS |
Resolutions
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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
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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
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Request DocumentA selection of documents registered before 1 January 1987 |