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TIM DROHAN TRADING INVESTMENTS LIMITED

Company number 02860879

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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 Dec 1994 169 £ ic 45998/38342 18/11/94 £ sr 7656@1=7656
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 45998/38342 18/11/94 £ sr 7656@1=7656
10 Nov 1994 363s Return made up to 11/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/10/94; full list of members
17 May 1994 288 New secretary appointed
17 May 1994 88(2)R Ad 10/05/94--------- £ si 45996@1=45996 £ ic 2/45998
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Request DocumentAd 10/05/94--------- £ si 45996@1=45996 £ ic 2/45998
17 May 1994 123 £ nc 100000/199900 05/05/94
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Request Document£ nc 100000/199900 05/05/94
17 May 1994 287 Registered office changed on 17/05/94 from: shannon court corn street britol avon BS99 7JZ
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Request DocumentRegistered office changed on 17/05/94 from: shannon court corn street britol avon BS99 7JZ
17 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 May 1994 288 Director resigned
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Request DocumentDirector resigned
17 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • RES ‐
14 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1994 CERTNM Company name changed shannon court (85) LIMITED\certificate issued on 17/02/94
11 Oct 1993 NEWINC Incorporation