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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)
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1988 288 New director appointed
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Oct 1988 288 Secretary resigned;new secretary appointed
04 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1988 287 Registered office changed on 04/10/88 from: sterling house 12 cross street basingstoke hampshire RG21 1FQ
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Request DocumentRegistered office changed on 04/10/88 from: sterling house 12 cross street basingstoke hampshire RG21 1FQ
26 Sep 1988 225(1) Accounting reference date extended from 99/99 to 31/08
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Request DocumentAccounting reference date extended from 99/99 to 31/08
25 Aug 1988 PUC 5 Wd 27/07/88 pd 29/07/88--------- £ si 2@1
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Request DocumentWd 27/07/88 pd 29/07/88--------- £ si 2@1
25 Aug 1988 PUC 2 Wd 27/07/88 ad 29/07/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 27/07/88 ad 29/07/88--------- £ si 49998@1=49998 £ ic 2/50000
24 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Aug 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Aug 1988 BS Balance Sheet
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Request DocumentBalance Sheet
01 Aug 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Aug 1988 AUDR Auditor's report
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01 Aug 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC