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TRICON FOODSERVICE CONSULTANTS LIMITED

Company number 01532611

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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 1992 288 New director appointed
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03 Jul 1991 AA Full accounts made up to 31 December 1990
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03 Jul 1991 363x Return made up to 26/06/91; full list of members
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03 Aug 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Aug 1990 AUDR Auditor's report
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03 Aug 1990 43(3)e Declaration on reregistration from private to PLC
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03 Aug 1990 BS Balance Sheet
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03 Aug 1990 AUDS Auditor's statement
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03 Aug 1990 MAR Re-registration of Memorandum and Articles
03 Aug 1990 43(3) Application for reregistration from private to PLC
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Jul 1990 363 Return made up to 13/07/90; full list of members
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23 Jul 1990 288 Secretary resigned;new secretary appointed
23 Jul 1990 AUD Auditor's resignation
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20 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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24 Nov 1989 88(2)R Ad 19/10/89--------- £ si 49915@1=49915 £ ic 85/50000
30 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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26 Jul 1989 363 Return made up to 30/06/89; full list of members
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23 May 1989 288 New director appointed
11 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
11 Nov 1988 363 Return made up to 14/10/88; full list of members
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11 Jul 1988 395 Particulars of mortgage/charge