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TRENVOC LIMITED

Company number 02421494

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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)
08 Feb 1990 88(3) Particulars of contract relating to shares
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 contract relating to shares
08 Feb 1990 88(2)O Ad 17/01/90--------- £ si 286667@1
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Request DocumentAd 17/01/90--------- £ si 286667@1
05 Feb 1990 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
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 123 £ nc 1000/286667 17/01/90
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Request Document£ nc 1000/286667 17/01/90
24 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
05 Dec 1989 CERTNM Company name changed compstone LIMITED\certificate issued on 05/12/89
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Request DocumentCompany name changed compstone LIMITED\certificate issued on 05/12/89
30 Oct 1989 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 287 Registered office changed on 30/10/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 30/10/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
11 Sep 1989 NEWINC Incorporation