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TRIPLEX LLOYD BUILDING PRODUCTS LIMITED

Company number 00892574

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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)
14 Mar 1991 CERTNM Company name changed hillaldam coburn solair LIMITED\certificate issued on 15/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hillaldam coburn solair LIMITED\certificate issued on 15/03/91
31 Jan 1991 363a Return made up to 17/08/90; no change of members
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Request DocumentReturn made up to 17/08/90; no change of members
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Mar 1990 363 Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 287 Registered office changed on 09/01/90 from: britannic works red lion road tolworth surbiton, surrey
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Request DocumentRegistered office changed on 09/01/90 from: britannic works red lion road tolworth surbiton, surrey
01 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
01 Feb 1989 363 Return made up to 17/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/88; full list of members
09 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 CERTNM Company name changed hillaldam coburn LIMITED\certificate issued on 03/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hillaldam coburn LIMITED\certificate issued on 03/11/88
11 Apr 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
25 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1988 363 Return made up to 02/12/87; full list of members
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Request DocumentReturn made up to 02/12/87; full list of members
03 Feb 1988 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
26 Oct 1987 AA Accounts made up to 31 July 1986
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Request DocumentAccounts made up to 31 July 1986
11 Aug 1987 225(1) Accounting reference date shortened from 31/07 to 31/05
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Request DocumentAccounting reference date shortened from 31/07 to 31/05
06 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jun 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition