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TRM (ATM) LIMITED

Company number 03782309

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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 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2007 155(6)a Declaration of assistance for shares acquisition
02 Feb 2007 AUD Auditor's resignation
01 Feb 2007 395 Particulars of mortgage/charge
23 Aug 2006 395 Particulars of mortgage/charge
23 Jun 2006 288a New director appointed
20 Jun 2006 403a Declaration of satisfaction of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 363a Return made up to 24/05/06; full list of members
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
10 Mar 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Aug 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 88(2)R Ad 18/11/04--------- £ si 98@1=98 £ ic 2/100
30 Nov 2004 395 Particulars of mortgage/charge
29 Nov 2004 MEM/ARTS Memorandum and Articles of Association
29 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 18/11/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 AA Full accounts made up to 31 December 2003
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 363s Return made up to 24/05/04; full list of members