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TREBOR BASSETT HOLDINGS LIMITED

Company number 00218187

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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)
20 Nov 1992 AA Accounts made up to 28 December 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 28 December 1991
24 Jan 1992 363x Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
29 Oct 1991 AA Accounts made up to 29 December 1990
08 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jan 1991 363x Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
17 Dec 1990 88(2)R Ad 26/03/90--------- £ si 1371161@.25=342790 £ ic 3457209/3799999
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Request DocumentAd 26/03/90--------- £ si 1371161@.25=342790 £ ic 3457209/3799999
02 Nov 1990 AA Accounts made up to 30 December 1989
27 Jul 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: bassett house rutland park sheffield S10 2PB
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Request DocumentRegistered office changed on 05/04/90 from: bassett house rutland park sheffield S10 2PB
29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
02 Mar 1990 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Mar 1990 MAR Re-registration of Memorandum and Articles
01 Mar 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
09 Feb 1990 AA Accounts made up to 31 March 1989
25 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 88(2) Wd 14/04/89 ad 14/03/89-14/04/89 £ si 192500@.25=48125 £ ic 4025268/4073393
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Request DocumentWd 14/04/89 ad 14/03/89-14/04/89 £ si 192500@.25=48125 £ ic 4025268/4073393