- Company Overview for TRES ESTELLES LIMITED (02715731)
- Filing history for TRES ESTELLES LIMITED (02715731)
- People for TRES ESTELLES LIMITED (02715731)
- More for TRES ESTELLES LIMITED (02715731)
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) |
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18 Jul 1994 | AA |
Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993 |
01 Jun 1994 | 363s |
Return made up to 19/05/94; no change of members
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Request DocumentReturn made up to 19/05/94; no change of members |
04 Jun 1993 | 363s |
Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members |
02 Mar 1993 | 225(1) |
Accounting reference date extended from 31/05 to 31/07
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Request DocumentAccounting reference date extended from 31/05 to 31/07 |
31 Jul 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jul 1992 | 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 |
23 Jul 1992 | 287 |
Registered office changed on 23/07/92 from: 50 lincoln 's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 23/07/92 from: 50 lincoln 's inn fields london WC2A 3PF |
17 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1992 | 123 |
£ nc 100/50000 03/07/92
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Request Document£ nc 100/50000 03/07/92 |
17 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1992 | CERTNM |
Company name changed feldermex LIMITED\certificate issued on 14/07/92
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Request DocumentCompany name changed feldermex LIMITED\certificate issued on 14/07/92 |
19 May 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |