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TRAMAR D & M LIMITED

Company number 01189427

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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)
09 Nov 2001 AA Full accounts made up to 31 May 2001
03 Oct 2001 288c Director's particulars changed
12 Sep 2001 288a New director appointed
21 Nov 2000 AA Accounts for a small company made up to 31 May 2000
15 Nov 2000 363s Return made up to 02/11/00; full list of members
17 Nov 1999 363s Return made up to 02/11/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 May 1999
27 Aug 1999 CERTNM Company name changed tramar livestock LIMITED\certificate issued on 31/08/99
08 Jul 1999 88(3) Particulars of contract relating to shares
08 Jul 1999 88(2)R Ad 23/06/99--------- £ si 32@1=32 £ ic 290/322
28 Jun 1999 88(2)R Ad 07/06/99--------- £ si 288@1=288 £ ic 2/290
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 1999 AA Accounts for a small company made up to 31 May 1998
01 Dec 1998 363s Return made up to 02/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 AA Accounts for a small company made up to 31 May 1997
28 Nov 1997 363s Return made up to 02/11/97; full list of members
22 Aug 1997 288a New director appointed
18 Mar 1997 363a Return made up to 02/11/96; no change of members
08 Oct 1996 AA Accounts for a small company made up to 31 May 1996
26 Oct 1995 363s Return made up to 02/11/95; no change of members
  • 363(287) ‐ Registered office changed on 26/10/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/95; no change of members
12 Sep 1995 AA Accounts for a small company made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 02/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; full list of members
16 Aug 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
15 Nov 1993 363s Return made up to 02/11/93; no change of members
  • 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 DocumentReturn made up to 02/11/93; no change of members