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TROPHY AND ROSETTE AWARD CO. LIMITED(THE)

Company number 01553234

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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)
10 Apr 1999 395 Particulars of mortgage/charge
03 Mar 1999 403a Declaration of satisfaction of mortgage/charge
01 Jul 1998 363s Return made up to 26/06/98; no change 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 26/06/98; no change of members
13 Jan 1998 AA Accounts for a small company made up to 30 September 1997
27 Jul 1997 363s Return made up to 26/06/97; full list of members
07 Feb 1997 88(2) Ad 10/12/96--------- £ si 6000@1=6000 £ ic 18000/24000
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 10/12/96--------- £ si 6000@1=6000 £ ic 18000/24000
24 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
05 Dec 1996 AA Accounts for a small company made up to 30 September 1996
22 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Oct 1996 123 £ nc 18000/24000 16/09/96
01 Jul 1996 363s Return made up to 26/06/96; no change of members
19 Feb 1996 AA Accounts for a small company made up to 30 September 1995
24 Jul 1995 287 Registered office changed on 24/07/95 from: scaitcliffe house ormerod street accrington lancashire BB5 0PF
24 Jul 1995 363s Return made up to 26/06/95; full list of members
27 Apr 1995 395 Particulars of mortgage/charge
11 Apr 1995 AA Accounts for a small company made up to 30 September 1994
07 Sep 1994 363s Return made up to 26/06/94; no change of members
  • 363(287) ‐ Registered office changed on 07/09/94
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 26/06/94; no change of members
30 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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 small company made up to 30 September 1993
08 Feb 1994 363a Return made up to 26/06/93; no change of members; amend
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 26/06/93; no change of members; amend
12 Jul 1993 363s Return made up to 26/06/93; no change of members
  • 363(287) ‐ Registered office changed on 12/07/93
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 26/06/93; no change of members
16 Mar 1993 AA Accounts for a small company made up to 30 September 1992
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 small company made up to 30 September 1992
21 Sep 1992 363s Return made up to 26/06/92; full list of members
  • 363(288) ‐ Director resigned
  • 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 DocumentReturn made up to 26/06/92; full list of members
30 Mar 1992 AA Accounts for a small company made up to 30 September 1991
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 small company made up to 30 September 1991
20 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed