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TREWHELLA BROTHERS LTD

Company number 02518361

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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)
06 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Jul 1995 363s Return made up to 04/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 363s Return made up to 04/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; no change of members
29 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
27 Jul 1993 363s Return made up to 04/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/93; no change of members
05 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
11 Aug 1992 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1991
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1992 363b Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
17 Jun 1992 363b Return made up to 07/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/91; full list of members
15 May 1992 287 Registered office changed on 15/05/92 from: 10 bowyer st birmingham B10 0SA
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Request DocumentRegistered office changed on 15/05/92 from: 10 bowyer st birmingham B10 0SA
03 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Apr 1991 CERTNM Company name changed trewhella bros. (U.K.) LIMITED\certificate issued on 04/04/91
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Request DocumentCompany name changed trewhella bros. (U.K.) LIMITED\certificate issued on 04/04/91
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1991 CERTNM Company name changed speedproud LIMITED\certificate issued on 07/01/91
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Request DocumentCompany name changed speedproud LIMITED\certificate issued on 07/01/91
07 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1990 123 £ nc 1000/500000 14/12/90
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Request Document£ nc 1000/500000 14/12/90
19 Dec 1990 287 Registered office changed on 19/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/12/90 from: 2 baches street london N1 6UB