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TRENT FABRICATIONS LIMITED

Company number 03353085

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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 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 155(6)b Declaration of assistance for shares acquisition
18 Nov 2003 155(6)b Declaration of assistance for shares acquisition
18 Nov 2003 155(6)a Declaration of assistance for shares acquisition
11 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 395 Particulars of mortgage/charge
17 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
02 Jun 2003 AUD Auditor's resignation
26 Apr 2003 363s Return made up to 15/04/03; full list of members
26 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
10 Jan 2003 288b Director resigned
29 Aug 2002 288c Director's particulars changed
25 Jul 2002 169 £ ic 600000/540000 01/07/02 £ sr 60000@1=60000
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve pur agreement 27/06/02
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22 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2002 288a New director appointed
19 Apr 2002 363s Return made up to 15/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
16 May 2001 363s Return made up to 15/04/01; full list of members
23 Jan 2001 AA Full group accounts made up to 31 March 2000
04 May 2000 363s Return made up to 15/04/00; full list of members
25 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
31 Aug 1999 AA Full group accounts made up to 31 October 1998
10 May 1999 363s Return made up to 15/04/99; change of members