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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)
22 Sep 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
22 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Sep 1993 363s Return made up to 03/08/93; no change of members
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Request DocumentReturn made up to 03/08/93; no change of members
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 288 Secretary's particulars changed
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25 Nov 1992 288 Secretary's particulars changed
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17 Sep 1992 363b Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members
20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 May 1992 288 Secretary's particulars changed
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27 Apr 1992 SA Statement of affairs
27 Apr 1992 88(2)O Ad 30/10/91--------- £ si 10000@1
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Request DocumentAd 30/10/91--------- £ si 10000@1
14 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Mar 1992 88(2)P Ad 30/10/91--------- £ si 10000@1=10000 £ ic 10551000/10561000
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Request DocumentAd 30/10/91--------- £ si 10000@1=10000 £ ic 10551000/10561000
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Feb 1992 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
16 Feb 1992 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.
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16 Feb 1992 123 £ nc 10551000/10561000 30/10/91
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Request Document£ nc 10551000/10561000 30/10/91
30 Sep 1991 363b Return made up to 30/08/91; full list of members
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09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned