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TRENT AUTOMATIC SYSTEMS LIMITED

Company number 02156185

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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)
03 Aug 1992 363a Return made up to 31/05/92; 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 31/05/92; change of members
14 May 1992 287 Registered office changed on 14/05/92 from: gauntley street new basford nottingham NG7 5HF
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Request DocumentRegistered office changed on 14/05/92 from: gauntley street new basford nottingham NG7 5HF
28 Apr 1992 CERTNM Company name changed trent pump and energy management systems LIMITED\certificate issued on 29/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed trent pump and energy management systems LIMITED\certificate issued on 29/04/92
24 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Aug 1991 287 Registered office changed on 12/08/91 from: gauntley street new basford nottingham NG7 5HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/08/91 from: gauntley street new basford nottingham NG7 5HF
01 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
25 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 353 Location of register of members
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Request DocumentLocation of register of members
28 Jan 1991 363 Return made up to 30/11/90; 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 30/11/90; full list of members
03 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jan 1990 CERTNM Company name changed trent energy & management system s LTD.\certificate issued on 26/01/90
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Request DocumentCompany name changed trent energy & management system s LTD.\certificate issued on 26/01/90
30 Jun 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
30 Jun 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
24 Jun 1988 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.
Request DocumentResolutions
21 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1987 287 Registered office changed on 16/11/87 from: 56 high pavement nottingham NG1 1HX
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Request DocumentRegistered office changed on 16/11/87 from: 56 high pavement nottingham NG1 1HX
08 Oct 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Oct 1987 CERTNM Company name changed glenbench LIMITED\certificate issued on 07/10/87
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Request DocumentCompany name changed glenbench LIMITED\certificate issued on 07/10/87
29 Sep 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
29 Sep 1987 287 Registered office changed on 29/09/87 from: bridge hse 181 queen victoria st london EC4V 4DD
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Request DocumentRegistered office changed on 29/09/87 from: bridge hse 181 queen victoria st london EC4V 4DD
21 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation