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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)
26 Jul 1994 225(1) Accounting reference date extended from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/03
20 Jul 1994 363s Return made up to 15/07/94; full list of members
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Request DocumentReturn made up to 15/07/94; full list of members
20 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 May 1994 88(2)R Ad 30/09/93--------- £ si 2700@1=2700 £ ic 545791/548491
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Request DocumentAd 30/09/93--------- £ si 2700@1=2700 £ ic 545791/548491
09 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Apr 1994 88(2) Ad 30/09/93--------- £ si 203678@1=203678 £ ic 342113/545791
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 203678@1=203678 £ ic 342113/545791
11 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1994 123 £ nc 400000/600000 30/09/93
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Request Document£ nc 400000/600000 30/09/93
18 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Aug 1993 88(2)O Ad 20/05/93--------- £ si 340806@1
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Request DocumentAd 20/05/93--------- £ si 340806@1
20 Jul 1993 363s Return made up to 15/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/93; full list of members
02 Jun 1993 88(2)P Ad 20/05/93--------- £ si 340806@1=340806 £ ic 1307/342113
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Request DocumentAd 20/05/93--------- £ si 340806@1=340806 £ ic 1307/342113
27 May 1993 88(2)R Ad 13/04/93--------- £ si 905@1=905 £ ic 402/1307
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/04/93--------- £ si 905@1=905 £ ic 402/1307
20 May 1993 88(2)R Ad 13/04/93--------- £ si 400@1=400 £ ic 2/402
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Request DocumentAd 13/04/93--------- £ si 400@1=400 £ ic 2/402
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1993 123 £ nc 200000/400000 01/10/92
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Request Document£ nc 200000/400000 01/10/92
09 Nov 1992 395 Particulars of mortgage/charge
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Sep 1992 MA Memorandum and Articles of Association
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Sep 1992 287 Registered office changed on 09/09/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/09/92 from: 2 baches street london N1 6UB