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TRAFALGAR HOUSE LINE LIMITED

Company number 00445195

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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)
25 Jun 1996 363a Return made up to 23/05/96; full list of members
21 Jun 1996 288 New director appointed
05 Jun 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
30 May 1996 288 New director appointed
14 May 1996 288 Director resigned
04 Apr 1996 288 Director resigned
02 Apr 1996 AA Full accounts made up to 30 September 1995
01 Mar 1996 88(2)R Ad 09/02/96--------- £ si 120000000@1=120000000 £ ic 40300000/160300000
01 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1996 123 £ nc 40300000/160300000 09/02/96
20 Feb 1996 287 Registered office changed on 20/02/96 from: 30-35 pall mall london. SW1Y 5LS
08 Feb 1996 288 Secretary resigned;new secretary appointed
14 Nov 1995 288 Director's particulars changed
08 Sep 1995 288 Director resigned
18 Aug 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1995 288 New director appointed
13 Jun 1995 288 Director resigned
08 Jun 1995 363s Return made up to 23/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1995 AA Full accounts made up to 30 September 1994
16 Mar 1995 88(2)R Ad 15/03/95--------- £ si 36000000@1=36000000 £ ic 4300000/40300000
16 Mar 1995 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
16 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1995 123 £ nc 4300000/40300000 15/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 MEM/ARTS 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