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TRONOS LIMITED

Company number 00309498

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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)
05 Mar 2004 53 Application for reregistration from PLC to private
05 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Oct 2003 363s Return made up to 18/09/03; full list of members
21 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
31 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
18 Nov 2002 288a New director appointed
08 Nov 2002 363s Return made up to 18/09/02; full list of members
25 Oct 2002 MEM/ARTS Memorandum and Articles of Association
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 CERTNM Company name changed charnos PLC\certificate issued on 11/10/02
04 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jun 2002 288a New director appointed
19 Jun 2002 288a New secretary appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288b Director resigned
19 Dec 2001 395 Particulars of mortgage/charge
26 Oct 2001 363s Return made up to 18/09/01; change of members
30 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
24 Jul 2001 MEM/ARTS Memorandum and Articles of Association
07 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 395 Particulars of mortgage/charge