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TRILAND METALS LIMITED

Company number 01011637

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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)
26 May 1993 363s Return made up to 23/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1992 AA Full accounts made up to 31 January 1992
31 May 1992 363b Return made up to 23/05/92; full list of members
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 AA Full accounts made up to 31 January 1991
04 Jun 1991 363b Return made up to 23/05/91; change of members
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Apr 1991 88(2)R Ad 15/03/91--------- £ si 1250000@1=1250000 £ ic 2750000/4000000
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1991 88(2)R Ad 26/11/90--------- £ si 250000@1=250000 £ ic 2500000/2750000
21 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
21 Jun 1990 AA Full accounts made up to 31 March 1990
21 Jun 1990 363 Return made up to 23/05/90; full list of members
16 May 1990 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 DocumentNew director appointed
16 May 1990 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 DocumentNew director appointed
27 Mar 1990 88(2)R Ad 20/03/90--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
27 Mar 1990 MEM/ARTS Memorandum and Articles of Association
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital