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TRINITY MOTORS (BOND STREET) LIMITED

Company number 00935097

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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 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1990 AA Full group accounts made up to 30 September 1989
08 Aug 1990 363 Return made up to 25/07/90; full list of members
22 Feb 1990 363 Return made up to 03/07/89; full list of members
06 Dec 1989 288 Director resigned
29 Nov 1989 88(2)R Ad 29/09/89--------- £ si 61800@1=61800 £ ic 61200/123000
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Request DocumentAd 29/09/89--------- £ si 61800@1=61800 £ ic 61200/123000
07 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
26 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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26 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jun 1989 363 Return made up to 31/12/88; full list of members
24 May 1989 169 £ ic 120000/61200 £ sr 58800@1=58800
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Request Document£ ic 120000/61200 £ sr 58800@1=58800
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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26 Sep 1988 363 Return made up to 30/04/88; full list of members
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Request DocumentReturn made up to 30/04/88; full list of members
12 Sep 1988 AA Full group accounts made up to 30 September 1987
23 Jun 1988 288 New director appointed
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18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 288 New director appointed
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16 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
25 Aug 1987 363 Return made up to 26/01/87; full list of members
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Request DocumentReturn made up to 26/01/87; full list of members