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TRELLEBORG ENGINEERED PRODUCTS UK LTD

Company number 02461518

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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 Apr 1992 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
24 May 1991 CERTNM Company name changed trelleborg holdings U.K. LIMITED\certificate issued on 28/05/91
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Request DocumentCompany name changed trelleborg holdings U.K. LIMITED\certificate issued on 28/05/91
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
13 Nov 1990 88(2)O Ad 30/04/90--------- £ si 2423310@1
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Request DocumentAd 30/04/90--------- £ si 2423310@1
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 88(2)P Ad 30/04/90--------- £ si 2423310@1=2423310 £ ic 2/2423312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/90--------- £ si 2423310@1=2423310 £ ic 2/2423312
27 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1990 123 £ nc 1000/2423312 20/04/90
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Request Document£ nc 1000/2423312 20/04/90
27 Apr 1990 287 Registered office changed on 27/04/90 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 27/04/90 from: rutland house 148 edmund street birmingham B3 2JR
22 Feb 1990 CERTNM Company name changed firmgale LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed firmgale LIMITED\certificate issued on 23/02/90
13 Feb 1990 287 Registered office changed on 13/02/90 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 13/02/90 from: bridge house 181 queen victoria street london EC4V 4DD
01 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
19 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation