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SC (TRUSTCO 2016) LTD

Company number 03151573

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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)
09 Feb 1999 363a Return made up to 26/01/99; no change of members
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Mar 1998 288b Director resigned
19 Mar 1998 288a New director appointed
13 Mar 1998 363a Return made up to 26/01/98; full list of members
13 Mar 1998 288c Director's particulars changed
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1997 288a New director appointed
03 Sep 1997 288b Director resigned
30 May 1997 353 Location of register of members
04 May 1997 288b Secretary resigned
04 May 1997 288a New secretary appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: challenge court barnett wood lane leatherhead surrey KT22 7LW
07 Feb 1997 363a Return made up to 26/01/97; full list of members
19 Apr 1996 288 New director appointed
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1996 CERTNM Company name changed beltdean LIMITED\certificate issued on 12/04/96
28 Mar 1996 224 Accounting reference date notified as 31/12
22 Mar 1996 287 Registered office changed on 22/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1996 288 New secretary appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 Secretary resigned;director resigned
26 Jan 1996 NEWINC Incorporation