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TRETOL LIMITED

Company number 00374941

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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)
08 Oct 1992 244 Delivery ext'd 3 mth 30/11/91
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Request DocumentDelivery ext'd 3 mth 30/11/91
14 Jul 1992 288 Director resigned
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09 Apr 1992 363b Return made up to 01/04/92; no change of members
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06 Jan 1992 288 Secretary's particulars changed
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04 Dec 1991 288 Director resigned
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24 Jul 1991 288 New director appointed
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24 Jul 1991 288 New director appointed
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18 Jun 1991 AA Full accounts made up to 30 November 1990
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30 Apr 1991 363a Return made up to 01/04/91; no change of members
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Request DocumentReturn made up to 01/04/91; no change of members
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1990 403b Declaration of mortgage charge released/ceased
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26 Apr 1990 AA Full accounts made up to 30 November 1989
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26 Apr 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
23 Mar 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
17 Mar 1989 AA Full accounts made up to 30 November 1988
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17 Mar 1989 363 Return made up to 08/03/89; full list of members
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07 Feb 1989 288 Director resigned
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06 Oct 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
03 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1988 363 Return made up to 07/06/88; full list of members
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01 Sep 1988 287 Registered office changed on 01/09/88 from: key house 199 horton road west drayton middlesex UB7 8HP
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Request DocumentRegistered office changed on 01/09/88 from: key house 199 horton road west drayton middlesex UB7 8HP
26 Nov 1987 395 Particulars of mortgage/charge
18 Nov 1987 395 Particulars of mortgage/charge
13 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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