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TRILLIUM VENTURE DEVELOPMENTS LIMITED

Company number 02603938

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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)
19 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jan 1994 88(2)R Ad 23/12/93--------- £ si 40000@1=40000 £ ic 125750/165750
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 23/12/93--------- £ si 40000@1=40000 £ ic 125750/165750
18 Jan 1994 123 £ nc 126000/166000 23/12/93
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Request Document£ nc 126000/166000 23/12/93
13 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 May 1993 363s Return made up to 23/04/93; full list of members
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Request DocumentReturn made up to 23/04/93; full list of members
18 May 1993 88(2)R Ad 16/03/93--------- £ si 62500@1=62500 £ ic 63250/125750
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Request DocumentAd 16/03/93--------- £ si 62500@1=62500 £ ic 63250/125750
11 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Feb 1993 88(2)O Ad 09/12/92--------- £ si 62500@1
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Request DocumentAd 09/12/92--------- £ si 62500@1
06 Jan 1993 88(2)P Ad 09/12/92--------- £ si 62500@1=62500 £ ic 750/63250
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Request DocumentAd 09/12/92--------- £ si 62500@1=62500 £ ic 750/63250
04 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1993 123 £ nc 1000/126000 09/12/92
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Request Document£ nc 1000/126000 09/12/92
13 Aug 1992 88(2)R Ad 17/07/92--------- £ si 249@1=249 £ ic 501/750
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Request DocumentAd 17/07/92--------- £ si 249@1=249 £ ic 501/750
12 May 1992 363b Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
05 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 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
05 Mar 1992 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
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1992 88(2)R Ad 17/01/92--------- £ si 249@1=249 £ ic 252/501
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Request DocumentAd 17/01/92--------- £ si 249@1=249 £ ic 252/501
30 Jan 1992 88(2)R Ad 17/01/92--------- £ si 250@1=250 £ ic 2/252
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Request DocumentAd 17/01/92--------- £ si 250@1=250 £ ic 2/252
30 Jan 1992 287 Registered office changed on 30/01/92 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 30/01/92 from: 180 fleet street london EC4A 2NT