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TRICOM BORER LIMITED

Company number 00857432

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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 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/98
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Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/10/98
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
23 Sep 1998 403a Declaration of satisfaction of mortgage/charge
28 May 1998 288a New director appointed
28 May 1998 288b Director resigned
28 May 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
28 May 1998 287 Registered office changed on 28/05/98 from: oxford road stokenchurch high wycombe bucks HP14 3SX
16 Mar 1998 363s Return made up to 13/03/98; no change of members
16 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1998 AA Full accounts made up to 30 June 1997
28 Jul 1997 AA Full accounts made up to 30 June 1996
07 May 1997 363s Return made up to 13/03/97; full list of members
12 Mar 1997 288b Secretary resigned;director resigned
12 Mar 1997 288a New secretary appointed
23 Apr 1996 363s Return made up to 13/03/96; no change of members
20 Mar 1996 288 New director appointed
11 Mar 1996 288 Director resigned
08 Dec 1995 AA Full accounts made up to 30 June 1995
23 Nov 1995 288 Director resigned
12 Jun 1995 288 New director appointed
05 Apr 1995 363s Return made up to 13/03/95; no change of members