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TRICORE LIMITED

Company number SC104854

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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)
09 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
04 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 363a Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
27 Feb 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
22 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
25 Sep 1989 410(Scot) Partic of mort/charge 10931
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Request DocumentPartic of mort/charge 10931
12 May 1989 MISC Allots 18/04/89 9,900*£1 ord
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Request DocumentAllots 18/04/89 9,900*£1 ord
15 Dec 1988 363 Return made up to 23/11/88; full list of members
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Request DocumentReturn made up to 23/11/88; full list of members
15 Dec 1988 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Dec 1988 MISC G123 notice of new cap.£100000
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Request DocumentG123 notice of new cap.£100000
15 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1988 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Sep 1987 MEM/ARTS Memorandum and Articles of Association
24 Aug 1987 CERTNM Company name changed dekoak LIMITED\certificate issued on 25/08/87
11 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Aug 1987 MISC PUC2 98 @ £1 ord 070787
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Request DocumentPUC2 98 @ £1 ord 070787
06 Aug 1987 287 Registered office changed on 06/08/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 06/08/87 from: 24 castle street edinburgh EH2 3HT
06 Aug 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Aug 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Jun 1987 CO-ADD Company added to the register
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Request DocumentCompany added to the register