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TRELLEBORG STANTON LIMITED

Company number 01491903

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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)
13 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1991 363a Return made up to 13/05/91; no change of members
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Request DocumentReturn made up to 13/05/91; no change of members
03 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1991 363a Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
30 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
16 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 88(2)R Ad 06/05/87--------- £ si 2760000@.1
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Request DocumentAd 06/05/87--------- £ si 2760000@.1
22 Feb 1990 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
04 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
09 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1989 169 £ ic 500000/375000 £ sr 1250000@.1=125000
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Request Document£ ic 500000/375000 £ sr 1250000@.1=125000
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Mar 1989 122 Conve
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20 Feb 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
25 Nov 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
13 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
13 Oct 1987 363 Return made up to 11/08/87; full list of members
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Request DocumentReturn made up to 11/08/87; full list of members
14 Sep 1987 MEM/ARTS Memorandum and Articles of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987