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TRL COMPLIANCE SERVICES LIMITED

Company number 02731233

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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)
02 Aug 2005 363(190) Location of debenture register address changed
04 Nov 2004 AA Full accounts made up to 31 March 2004
18 Oct 2004 288a New director appointed
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
28 Sep 2004 395 Particulars of mortgage/charge
22 Sep 2004 AUD Auditor's resignation
22 Sep 2004 288b Secretary resigned;director resigned
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 155(6)a Declaration of assistance for shares acquisition
22 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
12 Aug 2004 88(2)R Ad 12/07/04--------- £ si 200000@1
12 Aug 2004 123 Nc inc already adjusted 12/07/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights