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BRITISH TRIMMINGS LIMITED

Company number 02150914

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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)
02 May 1995 AA Full group accounts made up to 2 July 1994
02 May 1995 225(1) Accounting reference date shortened from 28/02 to 30/06
05 Jan 1995 363s Return made up to 10/10/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1994 122 Conve 22/12/93
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Request DocumentConve 22/12/93
16 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1994 403a Declaration of satisfaction of mortgage/charge
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19 Apr 1994 288 New director appointed
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22 Feb 1994 AA Full group accounts made up to 27 February 1993
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 288 Director resigned
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11 Feb 1994 288 Director resigned
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11 Feb 1994 288 Director resigned
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19 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1994 363s Return made up to 10/10/93; no change of members
21 Jan 1993 363s Return made up to 10/10/92; full list of members
24 Dec 1992 AA Full group accounts made up to 29 February 1992
24 Dec 1991 AA Full group accounts made up to 2 March 1991
24 Dec 1991 363b Return made up to 30/09/91; full list of members
24 Dec 1991 363(287) Registered office changed on 24/12/91
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Request DocumentRegistered office changed on 24/12/91
21 May 1991 169 £ ic 458889/448889 22/02/91 £ sr 10000@1=10000
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Request Document£ ic 458889/448889 22/02/91 £ sr 10000@1=10000