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TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED

Company number 01414523

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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)
04 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jan 1995 363x Return made up to 17/01/95; full list of members
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Request DocumentReturn made up to 17/01/95; full list of members
11 Oct 1994 88(2)R Ad 28/09/94--------- £ si 11000000@1=11000000 £ ic 562000100/573000100
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 28/09/94--------- £ si 11000000@1=11000000 £ ic 562000100/573000100
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1994 123 £ nc 562000100/573000100 28/09/94
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Request Document£ nc 562000100/573000100 28/09/94
18 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 CERTNM Company name changed trafalgar house property LIMITED\certificate issued on 02/08/94
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
31 Jan 1994 363x Return made up to 17/01/94; full list of members
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Request DocumentReturn made up to 17/01/94; full list of members
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1993 123 Nc inc already adjusted 29/09/93
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Request DocumentNc inc already adjusted 29/09/93
13 Oct 1993 88(2)R Ad 29/09/93--------- £ si 177000000@1=177000000 £ ic 385000100/562000100
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Request DocumentAd 29/09/93--------- £ si 177000000@1=177000000 £ ic 385000100/562000100
13 Oct 1993 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
13 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 287 Registered office changed on 01/09/93 from: devonshire house mayfair place london W1X 6ET
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Request DocumentRegistered office changed on 01/09/93 from: devonshire house mayfair place london W1X 6ET