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TRAY FIELD SERVICES LIMITED

Company number 02191590

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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)
12 Feb 1991 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
01 Feb 1991 88(2)R Ad 12/12/90--------- £ si 1065000@1=1065000 £ ic 27000/1092000
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Request DocumentAd 12/12/90--------- £ si 1065000@1=1065000 £ ic 27000/1092000
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
24 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jan 1990 PUC 2 Ad 16/12/88--------- £ si 26998@1
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Request DocumentAd 16/12/88--------- £ si 26998@1
11 Jan 1990 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1989 PUC 2 Wd 13/12/88 ad 28/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/12/88 ad 28/11/88--------- £ si 98@1=98 £ ic 2/100
21 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1988 PUC 5 Wd 14/03/88 pd 29/02/88--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 29/02/88--------- £ si 2@1
15 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jan 1988 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
23 Jan 1988 287 Registered office changed on 23/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 23/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jan 1988 CERTNM Company name changed anrim LIMITED\certificate issued on 18/01/88
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Request DocumentCompany name changed anrim LIMITED\certificate issued on 18/01/88