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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)
01 May 2001 288b Director resigned
13 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2000 288b Secretary resigned;director resigned
25 Oct 2000 288a New secretary appointed
04 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
31 Aug 2000 288b Director resigned
31 Aug 2000 288b Director resigned
06 Jun 2000 AA Accounts made up to 30 September 1999
01 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
11 Nov 1999 288b Director resigned
11 Nov 1999 288a New director appointed
03 Mar 1999 363s Return made up to 31/01/99; full list of members
13 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Jan 1999 88(2)R Ad 30/12/98--------- £ si 6500@.01=65 £ ic 381643/381708
30 Dec 1998 AA Accounts made up to 30 September 1998
29 Oct 1998 288c Director's particulars changed
19 Oct 1998 288c Director's particulars changed