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TROYESS LIMITED

Company number 03739133

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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)
15 Jan 2002 MAR Re-registration of Memorandum and Articles
15 Jan 2002 53 Application for reregistration from PLC to private
15 Jan 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2001 AA Group of companies' accounts made up to 31 August 2001
08 Nov 2001 123 Nc inc already adjusted 21/09/01
04 Oct 2001 88(2)R Ad 21/09/01--------- £ si 1632650@.1=163265 £ ic 60000/223265
28 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2001 395 Particulars of mortgage/charge
25 Jan 2001 363s Return made up to 27/12/00; full list of members
25 Jan 2001 363(287) Registered office changed on 25/01/01
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Request DocumentRegistered office changed on 25/01/01
25 Jan 2001 363(353) Location of register of members address changed
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04 Dec 2000 AA Full group accounts made up to 31 August 2000
27 Apr 2000 363s Return made up to 24/03/00; full list of members
27 Apr 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Apr 2000 288a New director appointed
19 Apr 2000 288b Director resigned
04 Apr 2000 395 Particulars of mortgage/charge
28 Feb 2000 288b Secretary resigned
21 Feb 2000 88(2)R Ad 26/01/00--------- £ si 100000@.1=10000 £ ic 50000/60000
16 Feb 2000 288a New secretary appointed
16 Feb 2000 287 Registered office changed on 16/02/00 from: grove mill grove street, earby barnoldswick lancashire BB18 6UT
15 Feb 2000 288a New director appointed