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TRI-MET BKG LIMITED

Company number 02769335

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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)
19 Apr 1996 363s Return made up to 01/05/96; full list of members
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
26 Apr 1995 363s Return made up to 01/05/95; change of members
26 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Nov 1994 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
23 Sep 1994 SA Statement of affairs
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23 Sep 1994 88(2)O Ad 12/01/93--------- £ si 99998@1
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Request DocumentAd 12/01/93--------- £ si 99998@1
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Aug 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Aug 1994 288 Director resigned
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06 Aug 1994 288 New secretary appointed
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06 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Aug 1994 288 Director resigned
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06 Aug 1994 AUD Auditor's resignation
06 Aug 1994 287 Registered office changed on 06/08/94 from: milburn hse dean street newcastle upon tyne tyne & wear NE1 1NP
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Request DocumentRegistered office changed on 06/08/94 from: milburn hse dean street newcastle upon tyne tyne & wear NE1 1NP
05 Aug 1994 CERTNM Company name changed tri-met kenmore LIMITED\certificate issued on 08/08/94
02 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1994 AUD Auditor's resignation
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05 Jul 1994 88(2)P Ad 12/01/93--------- £ si 99998@1
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Request DocumentAd 12/01/93--------- £ si 99998@1
27 Jun 1994 88(2)P Ad 12/01/93--------- £ si 99998@1
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Request DocumentAd 12/01/93--------- £ si 99998@1
09 May 1994 363a Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members