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TROCADERO NO. 2 LIMITED

Company number 03085881

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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)
16 Dec 1996 363s Return made up to 31/07/96; full list of members
11 Mar 1996 88(3) Particulars of contract relating to shares
11 Mar 1996 88(2)O Ad 25/11/95--------- £ si 10000@.01
28 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1996 88(2)P Ad 25/11/95--------- £ si 10000@.01=100 £ ic 1/101
05 Dec 1995 122 S-div 24/11/95
05 Dec 1995 123 £ nc 100/1000 24/11/95
01 Dec 1995 155(6)b Declaration of assistance for shares acquisition
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Dec 1995 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
01 Dec 1995 155(6)a Declaration of assistance for shares acquisition
01 Dec 1995 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
20 Nov 1995 288 Director resigned
20 Nov 1995 224 Accounting reference date notified as 31/12
20 Nov 1995 287 Registered office changed on 20/11/95 from: 200 aldergate street london EC1A 4JJ
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Secretary resigned
20 Nov 1995 288 New secretary appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
13 Oct 1995 CERTNM Company name changed saffronmist LIMITED\certificate issued on 13/10/95
31 Jul 1995 NEWINC Incorporation