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TRIPP LIMITED

Company number 02271587

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned;new director appointed
04 Mar 1994 AA Full group accounts made up to 28 August 1993
17 Feb 1994 363s Return made up to 04/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/01/94; full list of members
11 Nov 1993 88(2)R Ad 26/05/93--------- £ si 8750@.5=4375 £ ic 2600000/2604375
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Request DocumentAd 26/05/93--------- £ si 8750@.5=4375 £ ic 2600000/2604375
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Apr 1993 CERTNM Company name changed equator PLC\certificate issued on 29/04/93
27 Apr 1993 122 Conve 30/03/93
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Request DocumentConve 30/03/93
25 Apr 1993 123 Nc inc already adjusted 10/05/90
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Request DocumentNc inc already adjusted 10/05/90
17 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1993 363b Return made up to 04/01/93; no change of members
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Request DocumentReturn made up to 04/01/93; no change of members
04 Mar 1993 AA Full group accounts made up to 29 August 1992
19 Nov 1992 288 Director resigned;new director appointed
14 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1992 287 Registered office changed on 12/05/92 from: unit one indescon court off mill harbour london E14 9TN
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Request DocumentRegistered office changed on 12/05/92 from: unit one indescon court off mill harbour london E14 9TN
26 Mar 1992 AA Full group accounts made up to 31 August 1991
21 Feb 1992 363b Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
13 Jan 1992 AA Full group accounts made up to 31 August 1990
29 Oct 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Oct 1991 363a Return made up to 04/01/91; 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 04/01/91; full list of members
29 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed