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TRENT CITY SECURITIES LIMITED

Company number 03047370

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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 May 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 2000 363(287) Registered office changed on 22/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/00
09 May 2000 395 Particulars of mortgage/charge
30 Jul 1999 AA Accounts for a small company made up to 30 September 1998
20 May 1999 363s Return made up to 19/04/99; no change of members
11 Nov 1998 395 Particulars of mortgage/charge
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
21 May 1998 363s Return made up to 19/04/98; no change of members
21 May 1997 363s Return made up to 19/04/97; full list of members
21 May 1997 AA Accounts for a small company made up to 30 September 1996
26 Jan 1997 88(2)R Ad 05/09/96--------- £ si 50000@1=50000 £ ic 100000/150000
16 Jun 1996 225 Accounting reference date extended from 30/04/96 to 30/09/96
22 May 1996 363s Return made up to 19/04/96; full list of members
26 Jun 1995 287 Registered office changed on 26/06/95 from: churchill house 47 regent road hanley stoke on trent ST1 3RQ
06 Jun 1995 88(2)R Ad 09/05/95--------- £ si 99999@1=99999 £ ic 1/100000
06 Jun 1995 123 Nc inc already adjusted 09/05/95
06 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1995 288 New director appointed
15 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
15 May 1995 288 Director resigned;new director appointed
15 May 1995 MA Memorandum and Articles of Association
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995 NEWINC Incorporation