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TRINITY HORNE LIMITED

Company number 02642172

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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)
20 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 26/07/02
20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002 395 Particulars of mortgage/charge
18 Jan 2002 288c Director's particulars changed
11 Jan 2002 AUD Auditor's resignation
06 Nov 2001 363s Return made up to 02/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
23 Oct 2000 AA Full accounts made up to 31 December 1999
19 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1999 363s Return made up to 02/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 AA Accounts for a small company made up to 31 December 1998
30 Jul 1999 88(2)R Ad 08/06/99--------- £ si 600@1=600 £ ic 1000/1600
30 Jul 1999 123 Nc inc already adjusted 08/06/99
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 363s Return made up to 02/09/98; no change of members
01 Sep 1998 AA Accounts for a small company made up to 31 December 1997
24 Sep 1997 363s Return made up to 02/09/97; no change of members
09 Sep 1997 AA Accounts for a small company made up to 31 December 1996
23 Oct 1996 363s Return made up to 02/09/96; full list of members
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
15 May 1996 288 Director resigned