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USHERS OF TROWBRIDGE LIMITED

Company number 02597688

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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 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
14 May 1992 363b Return made up to 03/04/92; full list of members
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Request DocumentReturn made up to 03/04/92; full list of members
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1991 123 Nc inc already adjusted 08/11/91
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Request DocumentNc inc already adjusted 08/11/91
21 Nov 1991 287 Registered office changed on 21/11/91 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
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Request DocumentRegistered office changed on 21/11/91 from: 352 silbury court silbury boulevard milton keynes MK9 2HJ
18 Nov 1991 123 Nc inc already adjusted 08/11/91
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Request DocumentNc inc already adjusted 08/11/91
18 Nov 1991 88(2)R Ad 08/11/91--------- £ si 49996@1=49996 £ ic 2/49998
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Request DocumentAd 08/11/91--------- £ si 49996@1=49996 £ ic 2/49998
18 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Nov 1991 MAR Re-registration of Memorandum and Articles
11 Nov 1991 43(3)e Declaration on reregistration from private to PLC
11 Nov 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Nov 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
11 Nov 1991 AUDR Auditor's report
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11 Nov 1991 BS Balance Sheet
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Request DocumentBalance Sheet
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Nov 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 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
11 Nov 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
29 Jul 1991 287 Registered office changed on 29/07/91 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 29/07/91 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed