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TROIKA PROJECT MANAGEMENT LIMITED

Company number 02066944

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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 Aug 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
01 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Dec 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
08 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
13 Jan 1989 88(2) Wd 15/12/88 ad 09/11/88--------- £ si 15000@1=15000 £ ic 35000/50000
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Request DocumentWd 15/12/88 ad 09/11/88--------- £ si 15000@1=15000 £ ic 35000/50000
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1988 88(2) Wd 09/11/88 ad 28/06/88--------- £ si 34900@1=34900 £ ic 100/35000
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Request DocumentWd 09/11/88 ad 28/06/88--------- £ si 34900@1=34900 £ ic 100/35000
23 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1988 363 Return made up to 09/05/88; full list of members
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Request DocumentReturn made up to 09/05/88; full list of members
30 Jun 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
03 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987 287 Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 19/03/87 from: 47 brunswick place london N1 6EE
11 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Feb 1987 CERTNM Company name changed tradehigh LIMITED\certificate issued on 12/02/87
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Request DocumentCompany name changed tradehigh LIMITED\certificate issued on 12/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987