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TRICO PRODUCTS (DUNSTABLE) LIMITED

Company number 02866179

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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)
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 288 New director 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 director appointed
22 Mar 1994 288 New director 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 director appointed
22 Mar 1994 288 New director 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 director appointed
22 Mar 1994 288 New director 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 director appointed
15 Mar 1994 88(2)R Ad 03/02/94--------- £ si 6340@1=6340 £ ic 3662/10002
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Request DocumentAd 03/02/94--------- £ si 6340@1=6340 £ ic 3662/10002
27 Feb 1994 88(2) Ad 12/01/94--------- £ si 3658@1=3658 £ ic 4/3662
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Request DocumentAd 12/01/94--------- £ si 3658@1=3658 £ ic 4/3662
27 Feb 1994 123 Nc inc already adjusted 03/12/93
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Request DocumentNc inc already adjusted 03/12/93
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Dec 1993 MEM/ARTS Memorandum and Articles of Association
16 Dec 1993 287 Registered office changed on 16/12/93 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 16/12/93 from: sceptre court 40 tower hill london EC3N 4BB
16 Dec 1993 88(2)R Ad 03/12/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 03/12/93--------- £ si 2@1=2 £ ic 2/4
16 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 CERTNM Company name changed pirgos LIMITED\certificate issued on 14/12/93
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Request DocumentCompany name changed pirgos LIMITED\certificate issued on 14/12/93
13 Dec 1993 CERTNM Company name changed\certificate issued on 13/12/93
26 Oct 1993 NEWINC Incorporation