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T ROUTE LIMITED

Company number 02519722

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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)
23 Jun 1992 288 New director appointed
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13 May 1992 288 Secretary resigned;new secretary appointed
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08 May 1992 AA Full accounts made up to 31 December 1991
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02 Dec 1991 288 Director's particulars changed
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19 Jul 1991 363b Return made up to 09/07/91; full list of members
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28 Mar 1991 288 New director appointed
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08 Mar 1991 287 Registered office changed on 08/03/91 from: llwyn-y-cosyn farm brynford clwyd CH8 8LS
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Request DocumentRegistered office changed on 08/03/91 from: llwyn-y-cosyn farm brynford clwyd CH8 8LS
08 Mar 1991 288 Director's particulars changed
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04 Jan 1991 MA Memorandum and Articles of Association
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04 Jan 1991 123 Nc inc already adjusted 11/12/90
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Request DocumentNc inc already adjusted 11/12/90
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jul 1990 287 Registered office changed on 13/07/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 13/07/90 from: 84 temple chambers temple ave london EC4Y 0HP
13 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1990 NEWINC Incorporation
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