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T R C CONTRACTS LIMITED

Company number 03620975

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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)
26 Apr 2003 AA Accounts for a small company made up to 31 August 2002
27 Nov 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2002 88(3) Particulars of contract relating to shares
10 Apr 2002 88(2)R Ad 28/03/02--------- £ si 300@1=300 £ ic 10000/10300
25 Mar 2002 88(2)R Ad 05/03/02--------- £ si 9998@1=9998 £ ic 2/10000
25 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 9998 bonus issue 05/03/02
13 Mar 2002 AA Accounts for a small company made up to 31 August 2001
05 Mar 2002 123 Nc inc already adjusted 11/02/02
05 Mar 2002 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
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 288a New director appointed
30 Oct 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 AA Accounts for a small company made up to 31 August 2000
19 Jun 2001 288a New secretary appointed
19 Jun 2001 288b Secretary resigned
17 Nov 2000 363s Return made up to 24/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/11/00
25 Apr 2000 AA Accounts for a small company made up to 31 August 1999
25 Nov 1999 288a New director appointed
07 Sep 1999 363s Return made up to 24/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
04 Jan 1999 287 Registered office changed on 04/01/99 from: 71 horsewell lane wigston leicestershire LE18 2HR
13 Oct 1998 395 Particulars of mortgage/charge
16 Sep 1998 88(2)R Ad 24/08/98--------- £ si 2@1=2 £ ic 2/4
02 Sep 1998 288a New director appointed
02 Sep 1998 287 Registered office changed on 02/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP