- Company Overview for TRI-MET BKG LIMITED (02769335)
- Filing history for TRI-MET BKG LIMITED (02769335)
- People for TRI-MET BKG LIMITED (02769335)
- Charges for TRI-MET BKG LIMITED (02769335)
- Insolvency for TRI-MET BKG LIMITED (02769335)
- More for TRI-MET BKG LIMITED (02769335)
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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19 Apr 1996 | 363s | Return made up to 01/05/96; full list of members | |
26 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
26 Apr 1995 | 363s | Return made up to 01/05/95; change of members | |
26 Apr 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
22 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
22 Nov 1994 | 225(1) |
Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12 |
23 Sep 1994 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
23 Sep 1994 | 88(2)O |
Ad 12/01/93--------- £ si 99998@1
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|
Request DocumentAd 12/01/93--------- £ si 99998@1 |
11 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1994 | RESOLUTIONS |
Resolutions
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06 Aug 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
06 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Aug 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Aug 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
06 Aug 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Aug 1994 | AUD | Auditor's resignation | |
06 Aug 1994 | 287 |
Registered office changed on 06/08/94 from: milburn hse dean street newcastle upon tyne tyne & wear NE1 1NP
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Request DocumentRegistered office changed on 06/08/94 from: milburn hse dean street newcastle upon tyne tyne & wear NE1 1NP |
05 Aug 1994 | CERTNM | Company name changed tri-met kenmore LIMITED\certificate issued on 08/08/94 | |
02 Aug 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Aug 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jul 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
05 Jul 1994 | 88(2)P |
Ad 12/01/93--------- £ si 99998@1
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|
Request DocumentAd 12/01/93--------- £ si 99998@1 |
27 Jun 1994 | 88(2)P |
Ad 12/01/93--------- £ si 99998@1
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Request DocumentAd 12/01/93--------- £ si 99998@1 |
09 May 1994 | 363a |
Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members |