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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)
17 Mar 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
13 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Aug 1990 AA Full group accounts made up to 31 August 1989
12 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1990 88(2)R Ad 10/05/90--------- £ si 1250000@1=1250000 £ ic 1350000/2600000
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Request DocumentAd 10/05/90--------- £ si 1250000@1=1250000 £ ic 1350000/2600000
18 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
25 Sep 1989 88(2)R Wd 13/09/89 ad 27/07/89--------- £ si 350000@1=350000 £ ic 850000/1200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/89 ad 27/07/89--------- £ si 350000@1=350000 £ ic 850000/1200000
11 Aug 1989 122 S-div conve
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11 Aug 1989 123 £ nc 1000000/1350000
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Request Document£ nc 1000000/1350000
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1989 CERTNM Company name changed banecourt PLC\certificate issued on 28/03/89
23 Feb 1989 PUC 2 Wd 09/02/89 ad 18/01/89--------- £ si 250000@1=250000 £ ic 600000/850000
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Request DocumentWd 09/02/89 ad 18/01/89--------- £ si 250000@1=250000 £ ic 600000/850000
23 Feb 1989 PUC 2 Wd 09/02/89 ad 01/09/88-31/12/88 £ si 550000@1=550000 £ ic 50000/600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/02/89 ad 01/09/88-31/12/88 £ si 550000@1=550000 £ ic 50000/600000
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge