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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)
24 Apr 1991 363a Return made up to 09/10/90; full list of members
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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29 Jan 1991 128(3) Statement of rights variation attached to shares
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18 Jan 1991 AA Full group accounts made up to 3 March 1990
01 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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23 May 1990 122 Conve 30/03/90
23 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1990 122 £ ic 561389/510139 18/12/89 £ sr 51250@1=51250
16 May 1990 122 £ sr 51250@1 18/06/89
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16 May 1990 AA Full group accounts made up to 4 March 1989
16 May 1990 363 Return made up to 10/10/89; full list of members
11 Dec 1989 AA Full group accounts made up to 27 February 1988
10 Aug 1989 122 £ ic 663888/612638 £ sr 51250@1=51250
04 Aug 1989 363 Return made up to 08/11/88; full list of members
29 Jun 1989 SA Statement of affairs
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1989 PUC 3 Wd 24/01/89 ad 23/12/88--------- £ si 13889@1=13889 £ ic 649999/663888
06 Feb 1989 123 Nc inc already adjusted
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03 Feb 1989 288 New director appointed
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02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed