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TRICEL (LANARK) LIMITED

Company number SC045599

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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)
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 1993 410(Scot) Partic of mort/charge *
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14 Jan 1993 AA Full accounts made up to 31 March 1992
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18 Nov 1992 363b Return made up to 20/11/92; no change of members
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02 Jan 1992 288 New director appointed
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13 Dec 1991 363b Return made up to 20/11/91; full list of members
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30 Jul 1991 AUD Auditor's resignation
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27 Jul 1991 288 New director appointed
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27 Jul 1991 288 Director resigned;new director appointed
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27 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1991 288 New director appointed
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27 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
20 Jun 1991 AA Full accounts made up to 31 March 1991
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13 Feb 1991 363a Return made up to 20/11/90; full list of members
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11 Feb 1991 AA Full accounts made up to 31 March 1990
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23 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Nov 1989 363 Return made up to 20/11/89; full list of members
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28 Feb 1989 AA Full accounts made up to 31 March 1988
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10 Mar 1988 363 Return made up to 28/01/88; no change of members
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Request DocumentReturn made up to 28/01/88; no change of members
10 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
30 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
30 Jan 1987 363 Return made up to 28/01/87; full list of members
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Request DocumentReturn made up to 28/01/87; full list of members