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USHERS OF TROWBRIDGE LIMITED

Company number 02597688

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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 Aug 1999 288c Director's particulars changed
19 Aug 1999 288b Director resigned
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
05 Aug 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Aug 1999 MAR Re-registration of Memorandum and Articles
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1999 53 Application for reregistration from PLC to private
11 Jun 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Jun 1999 MAR Re-registration of Memorandum and Articles
11 Jun 1999 AUDS Auditor's statement
11 Jun 1999 AUDR Auditor's report
11 Jun 1999 BS Balance Sheet
11 Jun 1999 43(3)e Declaration on reregistration from private to PLC
11 Jun 1999 43(3) Application for reregistration from private to PLC
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1999 288a New director appointed
14 May 1999 288b Director resigned
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
01 May 1999 155(6)a Declaration of assistance for shares acquisition
01 May 1999 288b Director resigned
02 Apr 1999 AA Full accounts made up to 31 October 1998