TBWA UK filing history - Find and update company information

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TBWA UK

Company number 01482152

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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	363b	Return made up to 07/11/91; no change 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 07/11/91; no change of members
14 Nov 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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	123	£ nc 1000000/1300000 28/10/91 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 1000000/1300000 28/10/91
07 Oct 1991	88(2)R	Ad 24/09/91--------- £ si 64114@.05=3205 £ ic 936931/940136	View PDF Ad 24/09/91--------- £ si 64114@.05=3205 £ ic 936931/940136 - link opens in a new window - 2 pages (2 pages)
19 Sep 1991	88(2)R	Ad 30/08/91--------- £ si 2807@.05=140 £ ic 936791/936931	View PDF Ad 30/08/91--------- £ si 2807@.05=140 £ ic 936791/936931 - link opens in a new window - 2 pages (2 pages)
21 Aug 1991	88(2)R	Ad 31/07/91--------- £ si 1046025@.05=52301 £ ic 884490/936791	View PDF Ad 31/07/91--------- £ si 1046025@.05=52301 £ ic 884490/936791 - link opens in a new window - 2 pages (2 pages)
28 Jul 1991	88(2)R	Ad 11/07/91--------- £ si 3368@.5=1684 £ ic 882806/884490	View PDF Ad 11/07/91--------- £ si 3368@.5=1684 £ ic 882806/884490 - link opens in a new window - 2 pages (2 pages)
15 Jul 1991	88(2)R	Ad 03/05/91--------- £ si 309760@.05=15488 £ ic 867318/882806	View PDF Ad 03/05/91--------- £ si 309760@.05=15488 £ ic 867318/882806 - link opens in a new window - 2 pages (2 pages)
28 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
09 May 1991	88(2)R	Ad 16/04/91--------- £ si 10667@.05=533 £ ic 866785/867318	View PDF Ad 16/04/91--------- £ si 10667@.05=533 £ ic 866785/867318 - link opens in a new window - 2 pages (2 pages)
25 Apr 1991	88(2)R	Ad 03/04/91--------- £ si 5053@.05=252 £ ic 866533/866785	View PDF Ad 03/04/91--------- £ si 5053@.05=252 £ ic 866533/866785 - link opens in a new window - 2 pages (2 pages)
22 Apr 1991	88(2)R	Ad 05/03/91--------- £ si 19087@.05=954 £ ic 865579/866533	View PDF Ad 05/03/91--------- £ si 19087@.05=954 £ ic 865579/866533 - link opens in a new window - 2 pages (2 pages)
17 Apr 1991	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
17 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Dec 1990	363a	Return made up to 12/11/90; bulk list available separately 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 12/11/90; bulk list available separately
29 Nov 1990	AA	Full group accounts made up to 30 April 1990	View PDF Full group accounts made up to 30 April 1990 - link opens in a new window - 31 pages (31 pages)
22 Nov 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Nov 1990	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
09 Nov 1990	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
03 Sep 1990	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
03 Sep 1990	88(2)O	Ad 31/07/90--------- £ si 329308@.05	View PDF Ad 31/07/90--------- £ si 329308@.05 - link opens in a new window - 2 pages (2 pages)
24 Aug 1990	88(2)P	Ad 31/07/90--------- £ si 329308@.05=16465 £ ic 849114/865579	View PDF Ad 31/07/90--------- £ si 329308@.05=16465 £ ic 849114/865579 - link opens in a new window - 2 pages (2 pages)
08 May 1990	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

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