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TREATT PLC

Company number 01568937

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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)
16 Dec 2002 288b Secretary resigned
14 Oct 2002 288a New director appointed
12 Sep 2002 88(2)R Ad 09/09/02--------- £ si 796@.1=79 £ ic 1028723/1028802
28 Aug 2002 88(2)R Ad 09/08/02--------- £ si 24613@.1=2461 £ ic 1026262/1028723
21 Aug 2002 88(2)R Ad 15/08/02--------- £ si 6433@.1=643 £ ic 1025619/1026262
08 Aug 2002 88(2)R Ad 01/08/02--------- £ si 150452@.1=15045 £ ic 1010574/1025619
30 May 2002 88(2)R Ad 24/05/02--------- £ si 3000@.1=300 £ ic 1010274/1010574
08 Apr 2002 363s Return made up to 18/03/02; bulk list available separately
02 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
29 Mar 2002 288a New director appointed
25 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
25 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
25 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2001 288b Director resigned
11 Oct 2001 288c Director's particulars changed
05 Apr 2001 88(2)R Ad 27/03/01--------- £ si 25000@.1=2500 £ ic 1007775/1010275
03 Apr 2001 363s Return made up to 18/03/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Mar 2001 AA Full group accounts made up to 30 September 2000
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Feb 2001 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
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288a New secretary appointed
21 Dec 2000 288a New director appointed
24 Oct 2000 288b Secretary resigned;director resigned