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TROUGHTON MCASLAN LIMITED

Company number 01917945

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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 1993 287 Registered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Sep 1992 363x Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
28 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1992 AA Accounts for a small company made up to 31 October 1991
05 Sep 1991 363x Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
24 Jul 1991 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
02 Jun 1991 AA Full accounts made up to 30 April 1990
02 Jun 1991 363 Return made up to 14/08/90; full list of members
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14 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
10 Aug 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
09 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
15 Nov 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1988 288 Secretary resigned
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15 Nov 1988 363 Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members
27 Nov 1987 395 Particulars of mortgage/charge
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13 Nov 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
02 Nov 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Oct 1987 88(3) Particulars of contract relating to shares
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26 Oct 1987 88(2) Wd 14/10/87 ad 02/10/87--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 14/10/87 ad 02/10/87--------- £ si 9998@1=9998 £ ic 2/10000
26 Oct 1987 123 £ nc 100/10000
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Request Document£ nc 100/10000