- Company Overview for TRINITY DOUGLAS LIMITED (00697738)
- Filing history for TRINITY DOUGLAS LIMITED (00697738)
- People for TRINITY DOUGLAS LIMITED (00697738)
- Charges for TRINITY DOUGLAS LIMITED (00697738)
- More for TRINITY DOUGLAS LIMITED (00697738)
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) |
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25 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
09 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1992 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
25 Aug 1992 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
22 Jun 1992 | 287 |
Registered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y oha
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Request DocumentRegistered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y oha |
31 Jan 1992 | 363s |
Return made up to 19/01/92; no change of members
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|
Request DocumentReturn made up to 19/01/92; no change of members |
05 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
18 Apr 1991 | 88(2)R |
Ad 21/03/91--------- £ si 500000@1=500000 £ ic 3395250/3895250
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Request DocumentAd 21/03/91--------- £ si 500000@1=500000 £ ic 3395250/3895250 |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1991 | 123 |
£ nc 3395250/3895250 21/03/91
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|
Request Document£ nc 3395250/3895250 21/03/91 |
02 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
07 Feb 1991 | 287 |
Registered office changed on 07/02/91 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
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|
Request DocumentRegistered office changed on 07/02/91 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA |
06 Feb 1991 | 363a |
Return made up to 19/01/91; change of members
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Request DocumentReturn made up to 19/01/91; change of members |
14 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1990 | 88(2)R |
Ad 28/03/90--------- £ si 3000000@1=3000000 £ ic 395250/3395250
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Request DocumentAd 28/03/90--------- £ si 3000000@1=3000000 £ ic 395250/3395250 |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Apr 1990 | 123 |
£ nc 395250/3395250 28/03/90
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Request Document£ nc 395250/3395250 28/03/90 |
15 Mar 1990 | 287 |
Registered office changed on 15/03/90 from: ml building 644 ajax avenue trading estate slough berkshire SL1 4BQ
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Request DocumentRegistered office changed on 15/03/90 from: ml building 644 ajax avenue trading estate slough berkshire SL1 4BQ |
07 Mar 1990 | CERTNM | Company name changed F. L. douglas holdings LIMITED\certificate issued on 08/03/90 | |
22 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |