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TRANTOL REPETITION LIMITED

Company number 02536271

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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)
29 Aug 1993 AA Accounts for a small company made up to 30 November 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 small company made up to 30 November 1992
28 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 363s Return made up to 03/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/09/92; full list of members
29 Jul 1992 AA Accounts for a small company made up to 30 November 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 small company made up to 30 November 1991
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1991 363b Return made up to 03/09/91; full list of members
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Request DocumentReturn made up to 03/09/91; full list of members
30 Apr 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
05 Mar 1991 88(2)R Ad 22/11/90--------- £ si 15000@1=15000 £ ic 2/15002
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Request DocumentAd 22/11/90--------- £ si 15000@1=15000 £ ic 2/15002
18 Jan 1991 88(2)R Ad 22/11/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 22/11/90--------- £ si 49998@1=49998 £ ic 2/50000
14 Jan 1991 CERTNM Company name changed returnchange LIMITED\certificate issued on 15/01/91
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Request DocumentCompany name changed returnchange LIMITED\certificate issued on 15/01/91
19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
14 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1990 287 Registered office changed on 13/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/90 from: 2 baches street london N1 6UB
13 Dec 1990 123 Nc inc already adjusted 22/11/90
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Request DocumentNc inc already adjusted 22/11/90
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation