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TRICO PRODUCTS (DUNSTABLE) LIMITED

Company number 02866179

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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)
22 Nov 2001 88(2)R Ad 28/04/01--------- £ si 5000000@1=5000000 £ ic 13010000/18010000
22 Nov 2001 123 Nc inc already adjusted 28/04/01
22 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2001 AA Full accounts made up to 29 April 2000
15 Mar 2001 AA Full accounts made up to 25 June 1999
06 Mar 2001 88(2)R Ad 28/04/00--------- £ si 13000000@1
06 Mar 2001 123 Nc inc already adjusted 28/04/00
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Mar 2001 363a Return made up to 01/02/01; full list of members
27 Feb 2001 225 Accounting reference date shortened from 25/06/00 to 30/04/00
13 Apr 2000 AUD Auditor's resignation
03 Mar 2000 363a Return made up to 01/02/00; full list of members
02 Mar 2000 244 Delivery ext'd 3 mth 25/06/99
13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/10/99
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13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/10/99
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13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/10/99
10 Dec 1999 363a Return made up to 26/10/99; full list of members
27 Sep 1999 225 Accounting reference date shortened from 31/07/99 to 25/06/99
26 Jul 1999 288a New director appointed
26 Jul 1999 287 Registered office changed on 26/07/99 from: high street north dunstable bedfordshire LU6 1UZ
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned