TRANTOL REPETITION LIMITED

Company Documents

DateDescription
09/07/019 July 2001 COURT ORDER TO COMPULSORY WIND UP

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01/05/011 May 2001 FIRST GAZETTE

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21/01/0021 January 2000 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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07/10/987 October 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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22/08/9822 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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29/05/9829 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: UNIT D6 COURT WORKS MADELEY INDUSTRIAL ESTATE TELFORD SHROPSHIRE

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9719 November 1997 SECRETARY RESIGNED

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19/11/9719 November 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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12/09/9612 September 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/09/9513 September 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/09/942 September 1994 DIRECTOR'S PARTICULARS CHANGED

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02/09/942 September 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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03/10/933 October 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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03/10/933 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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28/05/9328 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/10/927 October 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 DIRECTOR'S PARTICULARS CHANGED

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29/07/9229 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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24/01/9224 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/11/914 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9123 September 1991 RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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14/01/9114 January 1991 COMPANY NAME CHANGED RETURNCHANGE LIMITED CERTIFICATE ISSUED ON 15/01/91

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19/12/9019 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9014 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9014 December 1990 ALTER MEM AND ARTS 21/11/90

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13/12/9013 December 1990 NC INC ALREADY ADJUSTED 22/11/90

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13/12/9013 December 1990 REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 2 BACHES STREET LONDON N1 6UB

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13/12/9013 December 1990 £ NC 1000/50000 22/11/

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03/09/903 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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