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TRAVERE LIMITED

Company number 03313183

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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)
19 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2001 AA Accounts for a small company made up to 28 February 2001
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed
01 Feb 2001 363s Return made up to 05/02/01; full list of members
26 Jul 2000 AA Accounts for a small company made up to 28 February 2000
10 Feb 2000 363s Return made up to 05/02/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 28 February 1999
21 Feb 1999 363s Return made up to 05/02/99; no change of members
31 Oct 1998 AA Accounts for a small company made up to 28 February 1998
16 Mar 1998 363s Return made up to 05/02/98; full list of members
07 Mar 1997 288b Secretary resigned
07 Mar 1997 288b Director resigned
07 Mar 1997 288a New secretary appointed
07 Mar 1997 287 Registered office changed on 07/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
07 Mar 1997 288a New director appointed
05 Feb 1997 NEWINC Incorporation