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TRES ESTELLES LIMITED

Company number 02715731

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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)
18 Jul 1994 AA Full accounts made up to 31 July 1993
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 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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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