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TREMLETTS HOLDINGS LIMITED

Company number 00438761

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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)
13 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1992 88(2)R Ad 25/09/92--------- £ si 193250@1=193250 £ ic 6750/200000
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Request DocumentAd 25/09/92--------- £ si 193250@1=193250 £ ic 6750/200000
13 Oct 1992 123 Nc inc already adjusted 25/09/92
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Request DocumentNc inc already adjusted 25/09/92
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Oct 1992 288 Director's particulars changed
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05 May 1992 363s Return made up to 12/03/92; no change of members
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Request DocumentReturn made up to 12/03/92; no change of members
02 Mar 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/92
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27 Feb 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/92
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12 Jun 1991 288 Secretary's particulars changed
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02 Jun 1991 AA Full group accounts made up to 30 September 1990
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02 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 1991 363a Return made up to 12/03/91; no change of members
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Request DocumentReturn made up to 12/03/91; no change of members
22 Mar 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
22 Mar 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
16 Oct 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
13 Sep 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
23 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
09 Jun 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
02 Dec 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
02 Dec 1987 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members