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TRENSHIP AGENCY LIMITED

Company number 01194056

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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)
01 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 17/06/05
01 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
01 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Nov 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
31 Oct 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
17 Nov 2003	363s	Return made up to 17/10/03; full list of members	View PDF Return made up to 17/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 11 pages (11 pages)
16 Nov 2002	363s	Return made up to 17/10/02; full list of members	View PDF Return made up to 17/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 11 pages (11 pages)
14 Nov 2001	363s	Return made up to 17/10/01; full list of members	View PDF Return made up to 17/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2001	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
30 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
15 Nov 2000	363s	Return made up to 17/10/00; full list of members	View PDF Return made up to 17/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
23 Nov 1999	363s	Return made up to 17/10/99; full list of members	View PDF Return made up to 17/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
23 Nov 1999	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
17 Nov 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: 74 oswald rd scunthorpe south humberside DN15 7PG	View PDF Registered office changed on 11/11/99 from: 74 oswald rd scunthorpe south humberside DN15 7PG - link opens in a new window - 1 page (1 page)
10 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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