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TRIFAST QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Company number 02839514

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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)
11 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
18 Jul 1995 363s Return made up to 27/07/95; no change of members
  • 363(288) ‐ Secretary resigned
18 Jul 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1995 363s Return made up to 27/07/94; full list of members
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Request DocumentReturn made up to 27/07/94; full list of members
10 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Feb 1994 287 Registered office changed on 09/02/94 from: killowen house bayshill rd cheltenham gloucestershire GL50 3AW
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Request DocumentRegistered office changed on 09/02/94 from: killowen house bayshill rd cheltenham gloucestershire GL50 3AW
14 Jan 1994 CERTNM Company name changed charco 432 LIMITED\certificate issued on 14/01/94
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Request DocumentCompany name changed charco 432 LIMITED\certificate issued on 14/01/94
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1993 NEWINC Incorporation