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TREMORFA LTD

Company number 01825211

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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 Dec 2006 88(2)R Ad 20/11/06--------- £ si 40500@1=40500 £ ic 59500/100000
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 288b Director resigned
05 Dec 2006 169 £ ic 119000/59500 20/11/06 £ sr 59500@1=59500
05 Dec 2006 88(2)R Ad 20/11/06--------- £ si 118900@1=118900 £ ic 100/119000
05 Dec 2006 123 Nc inc already adjusted 20/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 287 Registered office changed on 18/08/06 from: tremorfa house, 177 newport road, cardiff, CF24 1AH
19 Jun 2006 363s Return made up to 05/06/06; full list of members
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
22 Dec 2005 AA Accounts for a medium company made up to 31 July 2005
02 Aug 2005 363s Return made up to 05/06/05; full list of members
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
21 May 2005 395 Particulars of mortgage/charge
26 Oct 2004 AA Full accounts made up to 31 July 2004
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 363s Return made up to 05/06/04; full list of members
04 Jun 2004 AA Full accounts made up to 31 July 2003
18 May 2004 288c Director's particulars changed
23 Apr 2004 288a New director appointed