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TRENT CONCRETE STRUCTURES LIMITED

Company number 01969301

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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)
30 Apr 1998 363s Return made up to 01/03/98; full list of members
30 Apr 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1997 AA Full accounts made up to 5 October 1996
03 Apr 1997 363s Return made up to 01/03/97; full list of members
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Request DocumentReturn made up to 01/03/97; full list of members
03 Apr 1997 363(353) Location of register of members address changed
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28 Jun 1996 AA Full accounts made up to 30 September 1995
25 Apr 1996 363s Return made up to 01/03/96; full list of members
10 Oct 1995 395 Particulars of mortgage/charge
02 Oct 1995 88(2)R Ad 25/09/95--------- £ si 350000@1=350000 £ ic 10000/360000
02 Oct 1995 123 Nc inc already adjusted 25/09/95
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1995 395 Particulars of mortgage/charge
05 Apr 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1995 AA Full accounts made up to 1 October 1994
27 Mar 1995 363s Return made up to 01/03/95; no change of members
03 Nov 1994 288 Director resigned
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10 Mar 1994 AA Full accounts made up to 2 October 1993
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10 Mar 1994 363s Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
23 Feb 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
23 Feb 1993 363s Return made up to 01/03/93; no change of members
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Request DocumentReturn made up to 01/03/93; no change of members
23 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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09 Jun 1992 AUD Auditor's resignation
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29 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation