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TRIPP BATT & CO LIMITED

Company number 02205462

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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)
13 Feb 1990 88(2)R Ad 22/12/89--------- £ si 250000@1=250000 £ ic 50000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/89--------- £ si 250000@1=250000 £ ic 50000/300000
09 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Nov 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
16 Aug 1988 PUC 2 Wd 06/07/88 ad 30/06/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 06/07/88 ad 30/06/88--------- £ si 49998@1=49998 £ ic 2/50000
29 Jul 1988 MEM/ARTS Memorandum and Articles of Association
25 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1988 CERTNM Company name changed fawnforce engineering LIMITED\certificate issued on 20/07/88
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Request DocumentCompany name changed fawnforce engineering LIMITED\certificate issued on 20/07/88
20 Apr 1988 PUC 5 Wd 14/03/88 pd 07/03/88--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 07/03/88--------- £ si 2@1
13 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Mar 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
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Mar 1988 287 Registered office changed on 09/03/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 09/03/88 from: temple house 20 holywell row london EC2A 4JB
09 Mar 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
14 Dec 1987 NEWINC Incorporation