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TREHARNE BELL LIMITED

Company number 03297468

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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)
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2001 395 Particulars of mortgage/charge
19 Jan 2001 363s Return made up to 30/12/00; full list of members
19 Jan 2001 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
19 Jan 2001 288a New secretary appointed
19 Sep 2000 AA Accounts made up to 31 December 1999
28 Jan 2000 363s Return made up to 30/12/99; full list of members
28 Jan 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 Jan 2000 288a New secretary appointed
28 Sep 1999 AA Accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 30/12/98; no change of members
28 Oct 1998 AA Accounts made up to 31 December 1997
02 Feb 1998 363s Return made up to 30/12/97; full list of members
02 Feb 1997 287 Registered office changed on 02/02/97 from: rutland house 148 edmund street birmingham B3 2JR
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New secretary appointed;new director appointed
09 Jan 1997 288b Secretary resigned
09 Jan 1997 288b Director resigned
30 Dec 1996 NEWINC Incorporation