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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)
19 Oct 1988 288 New director appointed
19 Oct 1988 288 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 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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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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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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01 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 Jul 1988 287 Registered office changed on 25/07/88 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 25/07/88 from: 50 lincolns inn fields london WC2A 3PF