TROUVAY & CAUVIN LIMITED

Company number 00966219

Date	Type	Description	View / Download
17 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 May 1996	88(2)R	Ad 02/04/96--------- £ si 1000000@1=1000000 £ ic 770000/1770000	(2 pages)
01 May 1996	123	£ nc 770000/1770000 02/04/96	(1 page)
02 Aug 1995	288	New director appointed	(4 pages)
02 Aug 1995	288	New director appointed	(4 pages)
17 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
17 Jul 1995	363s	Return made up to 15/07/95; full list of members	(8 pages)
12 Jul 1995	88(2)R	Ad 12/06/95--------- £ si 500000@1=500000 £ ic 270000/770000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Jul 1995	123	£ nc 270000/770000 12/06/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
13 Jul 1994	363s	Return made up to 15/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	363s	Return made up to 15/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	287	Registered office changed on 07/07/93 from: 117/121 new zealand ave, walton-on-thames, surrey, KT12 1QA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document