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F. TROOP AND SON LIMITED

Company number 02616455

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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)
12 May 1992 88(3) Particulars of contract relating to shares
12 May 1992 88(2)O Ad 20/12/91--------- £ si 95000@1
14 Apr 1992 122 Conve 20/12/91
14 Apr 1992 88(2)P Ad 20/12/91--------- £ si 95000@1=95000 £ ic 295000/390000
31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 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.
Request DocumentResolutions
31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1991 88(2)R Ad 23/10/91--------- £ si 294998@1=294998 £ ic 2/295000
12 Nov 1991 123 Nc inc already adjusted 23/10/91
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Request DocumentNc inc already adjusted 23/10/91
12 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1991 395 Particulars of mortgage/charge
01 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1991 CERTNM Company name changed alterclaim LIMITED\certificate issued on 24/09/91
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Request DocumentCompany name changed alterclaim LIMITED\certificate issued on 24/09/91
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1991 287 Registered office changed on 09/07/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 09/07/91 from: 2 baches st london N1 6UB
03 Jun 1991 NEWINC Incorporation