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TREWAX MANUFACTURING LIMITED

Company number 01294389

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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 Feb 2002 363s Return made up to 30/11/01; full list of members; amend
07 Feb 2002 288b Director resigned
06 Dec 2001 363s Return made up to 30/11/01; full list of members
09 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
07 Feb 2001 287 Registered office changed on 07/02/01 from: 58 broadwick street london W1F 7AL
27 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2000 287 Registered office changed on 19/12/00 from: 58 broadwick street london W1V 1FF
22 Aug 2000 AA Full accounts made up to 30 September 1999
07 Dec 1999 363s Return made up to 30/11/99; full list of members
17 Dec 1998 363s Return made up to 30/11/98; no change of members
08 Jul 1998 AA Full accounts made up to 30 September 1997
21 Jan 1998 363s Return made up to 30/11/97; full list of members
29 Oct 1997 88(2)R Ad 04/04/97--------- £ si 22500@1=22500 £ ic 200000/222500
21 Jul 1997 AUD Auditor's resignation
23 Apr 1997 288b Director resigned
23 Apr 1997 288b Secretary resigned;director resigned
22 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 287 Registered office changed on 22/04/97 from: 83 ebury st london SW1W 9QY
27 Jan 1997 AA Full accounts made up to 30 September 1996
23 Dec 1996 363s Return made up to 30/11/96; no change of members