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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)
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
20 Nov 1990 88(2)O Ad 01/11/90--------- £ si 10550998@1
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Request DocumentAd 01/11/90--------- £ si 10550998@1
09 Nov 1990 123 Nc inc already adjusted 01/11/90
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Request DocumentNc inc already adjusted 01/11/90
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1990 88(2)P Ad 01/11/90--------- £ si 10550998@1=10550998 £ ic 2/10551000
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Request DocumentAd 01/11/90--------- £ si 10550998@1=10550998 £ ic 2/10551000
01 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
23 Oct 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
23 Oct 1990 287 Registered office changed on 23/10/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 23/10/90 from: 50 lincoln's inn fields london WC2A 3PF
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation