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TRAY GOURMET LIMITED

Company number 02662719

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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)
28 Jan 2000 363s Return made up to 13/11/99; no change of members
20 Jan 1999 363a Return made up to 13/11/98; full list of members
18 Nov 1998 AA Full accounts made up to 30 April 1998
07 Oct 1998 288a New director appointed
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09 Jan 1998 AA Accounts for a small company made up to 30 April 1997
04 Dec 1997 363a Return made up to 13/11/97; no change of members
16 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Nov 1996 363a Return made up to 13/11/96; full list of members
20 Nov 1996 363(353) Location of register of members address changed
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18 Nov 1996 AA Accounts for a small company made up to 30 April 1996
18 Jul 1996 AUD Auditor's resignation
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07 Jul 1996 287 Registered office changed on 07/07/96 from: 1 bell yard london WC2A 2JP
14 Jun 1996 288 Secretary resigned
14 Jun 1996 288 New secretary appointed
02 Apr 1996 88(2)R Ad 01/03/96--------- £ si 20000@1=20000 £ ic 5000/25000
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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02 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1996 123 £ nc 5000/25000 15/03/96
05 Mar 1996 AA Accounts for a small company made up to 30 April 1995
15 Dec 1995 363a Return made up to 13/11/95; full list of members
15 Nov 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994