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TRENT CONCRETE LIMITED

Company number 01018733

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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)
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Jan 1992 395 Particulars of mortgage/charge
23 Apr 1991 363a Return made up to 01/03/91; full list of members
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10 Apr 1991 AA Full group accounts made up to 29 September 1990
21 Mar 1991 288 New director appointed
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08 Jan 1991 288 Director resigned
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06 Aug 1990 AA Full group accounts made up to 30 September 1989
06 Aug 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
01 Mar 1990 123 Nc inc already adjusted 22/02/90
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Request DocumentNc inc already adjusted 22/02/90
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1989 AA Full group accounts made up to 1 October 1988
20 Sep 1989 363 Return made up to 06/03/89; full list of members
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Request DocumentReturn made up to 06/03/89; full list of members
17 Aug 1989 169 £ ic 199900/198701 £ sr 1199@1=1199
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Request Document£ ic 199900/198701 £ sr 1199@1=1199
01 Jun 1989 122 S-div
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01 Jun 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
01 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1988 AA Full accounts made up to 3 October 1987
02 Aug 1988 363 Return made up to 10/03/88; full list of members
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20 Jul 1988 288 New secretary appointed
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04 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge