TRAFALGAR HOUSE SERVICECO LIMITED

Company number 02997636

Date	Type	Description	View / Download
27 Dec 1996	363s	Return made up to 02/12/96; no change of members	(4 pages)
24 Oct 1996	288c	Director's particulars changed	(1 page)
01 Aug 1996	CERTNM	Company name changed trafalgar house trustees (thpp) LIMITED\certificate issued on 01/08/96	(2 pages)
15 Jul 1996	288	Director resigned	(1 page)
03 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
26 May 1996	288	Director resigned	(1 page)
09 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	New director appointed	(2 pages)
03 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	Director resigned	(1 page)
15 Apr 1996	288	New director appointed	(2 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
07 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1995	363s	Return made up to 02/12/95; full list of members	(8 pages)
04 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Oct 1995	288	New director appointed	(6 pages)
22 Sep 1995	AA	Accounts for a dormant company made up to 5 April 1995	(4 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Sep 1995	CERTNM	Company name changed hackremco (no.987) LIMITED\certificate issued on 22/09/95	(4 pages)
13 Sep 1995	288	Director resigned;new director appointed	(4 pages)
06 Sep 1995	225(1)	Accounting reference date shortened from 30/09 to 05/04	(1 page)