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TRENT CONCRETE CLADDING LIMITED

Company number 02009861

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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)
28 Jun 1996 AA Full accounts made up to 30 September 1995
25 Apr 1996 363s Return made up to 08/03/96; 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
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
27 Mar 1995 AA Full accounts made up to 1 October 1994
27 Mar 1995 363s Return made up to 08/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Mar 1994 AA Full accounts made up to 2 October 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 DocumentFull accounts made up to 2 October 1993
12 Mar 1994 363s Return made up to 08/03/94; full list 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 08/03/94; full list of members
03 Mar 1993 363s Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
03 Mar 1993 363(287) Registered office changed on 03/03/93
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Request DocumentRegistered office changed on 03/03/93
03 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Feb 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
29 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Mar 1992 AA Full accounts made up to 5 October 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 DocumentFull accounts made up to 5 October 1991
30 Mar 1992 363s Return made up to 08/03/92; 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 08/03/92; no change of members
30 Mar 1992 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed