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TRELLEBORG RETFORD LIMITED

Company number 04226233

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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)
07 Nov 2003 169 £ ic 21928/12499 12/09/03 £ sr 94298@.1=9429
07 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 AA Full accounts made up to 30 September 2002
27 Jul 2002 363s Return made up to 31/05/02; full list of members
29 Jan 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
28 Oct 2001 88(2)R Ad 05/10/01--------- £ si 219278@.1=21927 £ ic 2/21929
20 Oct 2001 395 Particulars of mortgage/charge
20 Oct 2001 395 Particulars of mortgage/charge
20 Oct 2001 395 Particulars of mortgage/charge
20 Oct 2001 395 Particulars of mortgage/charge
20 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 225 Accounting reference date extended from 31/05/02 to 31/08/02
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
18 Oct 2001 287 Registered office changed on 18/10/01 from: st peters house hartshead sheffield south yorkshire S1 2EL
18 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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