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TRELAWNY 2 LIMITED

Company number 02754054

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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)
16 Apr 1996 AA Accounts for a small company made up to 31 December 1995
17 Jan 1996 AUD Auditor's resignation
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Oct 1995 363s Return made up to 07/10/95; 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 07/10/95; full list of members
14 Jul 1995 88(2)R Ad 28/06/95--------- £ si 120000@1=120000 £ ic 25000/145000
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Request DocumentAd 28/06/95--------- £ si 120000@1=120000 £ ic 25000/145000
14 Jul 1995 123 Nc inc already adjusted 30/06/95
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Request DocumentNc inc already adjusted 30/06/95
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 363s Return made up to 07/10/94; no change 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 07/10/94; no change of members
04 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1993 363s Return made up to 08/10/93; full list of members
  • 363(287) ‐ Registered office changed on 16/12/93
  • 363(288) ‐ Director's particulars changed
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 08/10/93; full list of members
15 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1992 88(2)R Ad 02/12/92--------- £ si 24998@1=24998 £ ic 2/25000
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 02/12/92--------- £ si 24998@1=24998 £ ic 2/25000
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 287 Registered office changed on 16/10/92 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 16/10/92 from: bridge house 181 queen victoria street london EC4V 4DD
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1992 NEWINC Incorporation