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TRUST STERILE SERVICES LIMITED

Company number SC173437

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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)
08 Mar 2002 363s Return made up to 15/02/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006
11 Jan 2002 AA Full accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 20/02/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006
17 Jan 2001 AA Full accounts made up to 25 March 2000
28 Feb 2000 363s Return made up to 20/02/00; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006
10 Jan 2000 AA Full accounts made up to 27 March 1999
04 Mar 1999 363s Return made up to 28/02/99; no change of members
  • 363(287) ‐ Registered office changed on 04/03/99
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006
06 Jan 1999 AA Full accounts made up to 28 March 1998
17 Mar 1998 363s Return made up to 13/03/98; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006
26 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Nov 1997 88(2)R Ad 11/11/97--------- £ si 99800@.01=998 £ ic 2/1000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006
13 Nov 1997 288b Secretary resigned
13 Nov 1997 288a New secretary appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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13 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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13 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997 MEM/ARTS Memorandum and Articles of Association
03 Jul 1997 CERTNM Company name changed croftmix LIMITED\certificate issued on 04/07/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: 24 great king street edinburgh EH3 6QN
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2023 under section 1088 of the Companies Act 2006
03 Jul 1997 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH February 2023 under section 1088 of the Companies Act 2006