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T.R.C. (MIDLANDS) LIMITED

Company number 01314915

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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)
23 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Jun 1992 88(2)O Ad 15/10/91--------- £ si 15084@1
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Request DocumentAd 15/10/91--------- £ si 15084@1
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1992 88(2)P Ad 15/10/91--------- £ si 15084@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/91--------- £ si 15084@1
13 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
31 Oct 1991 363b Return made up to 15/10/91; full list of members
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Request DocumentReturn made up to 15/10/91; full list of members
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1991 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
24 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jun 1991 287 Registered office changed on 24/06/91 from: 10/12 upland road dulwich london SE22 9EE
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Request DocumentRegistered office changed on 24/06/91 from: 10/12 upland road dulwich london SE22 9EE
20 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 CERTNM Company name changed T.R.C. environmental services li mited\certificate issued on 15/04/91
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Request DocumentCompany name changed T.R.C. environmental services li mited\certificate issued on 15/04/91
15 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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 dormant company made up to 31 December 1989
08 Nov 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
26 Apr 1990 287 Registered office changed on 26/04/90 from: 96/104 old kent road london SE1 4NU
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Request DocumentRegistered office changed on 26/04/90 from: 96/104 old kent road london SE1 4NU
06 Feb 1990 CERTNM Company name changed T.R.C. service group LIMITED\certificate issued on 07/02/90
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Request DocumentCompany name changed T.R.C. service group LIMITED\certificate issued on 07/02/90
18 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
18 Sep 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 Oct 1988 363 Return made up to 30/09/88; 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 30/09/88; full list of members