TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
Company number 00892574
- Company Overview for TRIPLEX LLOYD BUILDING PRODUCTS LIMITED (00892574)
- Filing history for TRIPLEX LLOYD BUILDING PRODUCTS LIMITED (00892574)
- People for TRIPLEX LLOYD BUILDING PRODUCTS LIMITED (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) |
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14 Mar 1991 | CERTNM |
Company name changed hillaldam coburn solair LIMITED\certificate issued on 15/03/91
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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
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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
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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
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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 |