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TRAGO MILLS (SOUTH DEVON) LIMITED

Company number 00902430

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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)
15 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363a Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
24 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1990 287 Registered office changed on 22/10/90 from: trago mills two waters foot liskeard cornwall PL14 6HY
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Request DocumentRegistered office changed on 22/10/90 from: trago mills two waters foot liskeard cornwall PL14 6HY
12 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
04 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
15 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Jan 1989 88(2) Wd 10/01/89 ad 28/12/88--------- £ si 1000@1=1000 £ ic 100/1100
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Request DocumentWd 10/01/89 ad 28/12/88--------- £ si 1000@1=1000 £ ic 100/1100
20 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1989 123 £ nc 1000/2000
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Request Document£ nc 1000/2000
11 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
26 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Dec 1987 363 Return made up to 12/11/87; no change of members
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Request DocumentReturn made up to 12/11/87; no change of members