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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)
03 Feb 2000 395 Particulars of mortgage/charge
31 Jan 2000 287 Registered office changed on 31/01/00 from: 20 bedfordbury london WC2N 4BL
14 Jan 2000 88(2)R Ad 10/11/99--------- £ si 499980@.1=49998 £ ic 2/50000
14 Jan 2000 122 S-div 10/11/99
14 Jan 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
10 Dec 1999 288a New secretary appointed
03 Dec 1999 395 Particulars of mortgage/charge
29 Nov 1999 MA Memorandum and Articles of Association
29 Nov 1999 287 Registered office changed on 29/11/99 from: grove mill grove street, earby barnoldswick lancashire BB18 6UT
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288b Director resigned
29 Nov 1999 288b Secretary resigned;director resigned
29 Nov 1999 288b Director resigned
29 Nov 1999 288b Secretary resigned;director resigned
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288b Director resigned
17 Nov 1999 288b Secretary resigned;director resigned
17 Nov 1999 287 Registered office changed on 17/11/99 from: 1 inter city house mitchell lane bristol BS1 6BU
17 Nov 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 1999 CERTNM Company name changed measuretrend public LIMITED comp any\certificate issued on 10/11/99
10 Nov 1999 CERT8 Certificate of authorisation to commence business and borrow
10 Nov 1999 117 Application to commence business