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TROYGROVE LIMITED

Company number 02442910

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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)
29 Oct 1991 287 Registered office changed on 29/10/91 from: c/o philip barnes & co. Old council chambers halford streeet tamworth, staffs. B79 7QF
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Request DocumentRegistered office changed on 29/10/91 from: c/o philip barnes & co. Old council chambers halford streeet tamworth, staffs. B79 7QF
24 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jul 1991 88(2)R Ad 28/03/91--------- £ si 56000@1
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Request DocumentAd 28/03/91--------- £ si 56000@1
29 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
18 Apr 1991 88(2)R Ad 23/03/91-28/03/91 £ si 25000@1=25000 £ ic 56000/81000
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Request DocumentAd 23/03/91-28/03/91 £ si 25000@1=25000 £ ic 56000/81000
29 Oct 1990 88(2)R Ad 28/03/90-29/09/90 £ si 55998@1=55998 £ ic 2/56000
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Request DocumentAd 28/03/90-29/09/90 £ si 55998@1=55998 £ ic 2/56000
29 Oct 1990 123 Nc inc already adjusted 25/03/90
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Request DocumentNc inc already adjusted 25/03/90
29 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 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 Mar 1990 287 Registered office changed on 26/03/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 26/03/90 from: 120 east road london N1 6AA
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation