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TRI-AG (NOTTS) LIMITED

Company number 02251256

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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)
07 Mar 1995 288 Secretary resigned;new secretary appointed
07 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
24 Nov 1994 363s Return made up to 25/10/94; full list of members
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Request DocumentReturn made up to 25/10/94; full list of members
09 Feb 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
26 Nov 1993 363s Return made up to 25/10/93; no 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 25/10/93; no change of members
26 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
01 Dec 1992 363s Return made up to 25/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/10/92; no change of members
12 Nov 1991 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
12 Nov 1991 363b Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
18 Jan 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
18 Jan 1991 363 Return made up to 23/11/90; 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 23/11/90; full list of members
27 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
30 Jan 1990 88(2)R Ad 16/01/90--------- £ si 10998@1=10998 £ ic 2/11000
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Request DocumentAd 16/01/90--------- £ si 10998@1=10998 £ ic 2/11000
30 Jan 1990 123 Nc inc already adjusted 16/01/90
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Request DocumentNc inc already adjusted 16/01/90
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
30 Jan 1989 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
30 Jan 1989 287 Registered office changed on 30/01/89 from: flaggs farm norwell newark notts NG23 6LB
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Request DocumentRegistered office changed on 30/01/89 from: flaggs farm norwell newark notts NG23 6LB
30 Jan 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jun 1988 287 Registered office changed on 21/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/06/88 from: 2 baches street london N1 6UB