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TRENWICK UK LIMITED

Company number 02186145

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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)
04 Feb 1993 88(3) Particulars of contract relating to shares
04 Feb 1993 88(2)R Ad 27/11/92--------- £ si 2250000@.01=22500 £ ic 253500/276000
17 Dec 1992 288 New director appointed
17 Dec 1992 288 New director appointed
17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 88(2)P Ad 27/11/92--------- £ si 2250000@.01=22500 £ ic 231000/253500
18 Sep 1992 395 Particulars of mortgage/charge
02 Mar 1992 363b Return made up to 05/02/92; bulk list available separately
02 Mar 1992 363(287) Registered office changed on 02/03/92
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1992 AA Full group accounts made up to 30 September 1991
04 Oct 1991 288 Secretary resigned;new secretary appointed
04 Mar 1991 363a Return made up to 05/02/91; bulk list available separately
24 Feb 1991 AA Full group accounts made up to 30 September 1990
16 Jan 1991 288 Director resigned
09 Oct 1990 288 Director resigned;new director appointed
22 Feb 1990 363 Return made up to 05/02/90; bulk list available separately
29 Jan 1990 AA Full group accounts made up to 30 September 1989
04 Jul 1989 AA Interim accounts made up to 31 May 1989
13 Mar 1989 363 Return made up to 14/02/89; bulk list available separately
10 Mar 1989 AA Accounts made up to 30 September 1988
20 Feb 1989 SA Statement of affairs
20 Feb 1989 PUC 3 Wd 27/01/89 ad 19/12/87--------- £ si 6000000@.01=60000 £ si 2387000@1=2387000
21 Nov 1988 PUC 2 Wd 10/11/88 ad 22/02/88--------- £ si 3100000@.01=31000 £ ic 2/31002
06 Oct 1988 403a Declaration of satisfaction of mortgage/charge