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REED OF TROWBRIDGE LIMITED

Company number 02079792

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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)
06 Sep 1995 395 Particulars of mortgage/charge
02 Aug 1995 AA Full accounts made up to 31 December 1994
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 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1994 363s Return made up to 09/11/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 09/11/94; full list of members
27 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Feb 1994 287 Registered office changed on 08/02/94 from: c/o reed of torbay LIMITED riviera way torquay devon TQ2 7AP
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Request DocumentRegistered office changed on 08/02/94 from: c/o reed of torbay LIMITED riviera way torquay devon TQ2 7AP
25 Jan 1994 395 Particulars of mortgage/charge
19 Jan 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 88(2)R Ad 31/12/93--------- £ si 450000@1=450000 £ ic 100/450100
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Request DocumentAd 31/12/93--------- £ si 450000@1=450000 £ ic 100/450100
12 Jan 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1994 395 Particulars of mortgage/charge
06 Jan 1994 395 Particulars of mortgage/charge
06 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1993 CERTNM Company name changed inlandhost LIMITED\certificate issued on 15/12/93
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Request DocumentCompany name changed inlandhost LIMITED\certificate issued on 15/12/93
14 Dec 1993 CERTNM Company name changed\certificate issued on 14/12/93
13 Dec 1993 363s Return made up to 09/11/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 09/11/93; full list of members
02 Nov 1993 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
29 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992