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TROY MANAGEMENT LIMITED

Company number 03080518

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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)
18 Jan 2000 288a New secretary appointed
24 Dec 1999 288b Secretary resigned;director resigned
06 Aug 1999 363s Return made up to 17/07/99; full list of members
14 May 1999 AA Accounts for a small company made up to 31 December 1998
19 Mar 1999 MEM/ARTS Memorandum and Articles of Association
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1999 288b Director resigned
29 Jul 1998 363s Return made up to 17/07/98; full list of members
26 Jul 1998 AA Accounts for a small company made up to 31 December 1997
18 Jun 1998 88(2)R Ad 15/06/98--------- £ si 1@1=1 £ ic 108022/108023
07 May 1998 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Mar 1998 MISC Amending 123.11/11/97
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jan 1998 88(2)R Ad 23/12/97--------- £ si 8022@1=8022 £ ic 100000/108022
25 Nov 1997 88(2)R Ad 17/11/97--------- £ si 99900@1=99900 £ ic 100/100000
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1997 123 £ nc 100/249100 11/11/97
26 Sep 1997 288a New director appointed
15 Aug 1997 363s Return made up to 17/07/97; full list of members
29 Jul 1997 403a Declaration of satisfaction of mortgage/charge
29 Jul 1997 403a Declaration of satisfaction of mortgage/charge
24 Mar 1997 AA Accounts for a small company made up to 31 December 1996
30 Jan 1997 287 Registered office changed on 30/01/97 from: 61 thames street windsor berkshire SL4 1QW
23 Oct 1996 395 Particulars of mortgage/charge