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TRELANOAK LIMITED

Company number 02535718

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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)
26 May 1998	288b	Secretary resigned 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
26 May 1998	288a	New secretary 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 secretary appointed
01 Oct 1997	363s	Return made up to 30/08/97; no change of members	View PDF Return made up to 30/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
25 Sep 1996	363s	Return made up to 30/08/96; no change of members	View PDF Return made up to 30/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
19 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
15 Sep 1995	363s	Return made up to 30/08/95; full list of members	View PDF Return made up to 30/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
21 Feb 1995	88(2)R	Ad 09/02/95--------- £ si 21665000@1=21665000 £ ic 13161000/34826000 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 09/02/95--------- £ si 21665000@1=21665000 £ ic 13161000/34826000
21 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Feb 1995	123	£ nc 13161000/34826000 09/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 13161000/34826000 09/02/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
11 Oct 1994	288	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 DocumentDirector resigned;new director appointed
23 Sep 1994	AA	Full group accounts 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 DocumentFull group accounts made up to 31 December 1993
07 Sep 1994	363s	Return made up to 30/08/94; 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 30/08/94; full list of members
09 Aug 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
11 Nov 1993	88(2)R	Ad 27/10/93--------- £ si 2600000@1=2600000 £ ic 10561000/13161000 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 27/10/93--------- £ si 2600000@1=2600000 £ ic 10561000/13161000
11 Nov 1993	123	Nc inc already adjusted 09/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 09/09/93
11 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Nov 1993	AA	Full group accounts 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 DocumentFull group accounts made up to 31 December 1992
28 Sep 1993	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

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TRELANOAK LIMITED

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