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TREOFAN UK LIMITED

Company number 03118387

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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)
04 Nov 2002 363a Return made up to 20/10/02; no change of members
06 Sep 2002 288a New director appointed
22 Aug 2002 288b Director resigned
21 Jul 2002 AA Full accounts made up to 31 December 2001
27 May 2002 288a New director appointed
14 May 2002 288b Director resigned
03 Nov 2001 MEM/ARTS Memorandum and Articles of Association
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 363a Return made up to 20/10/01; full list of members
08 Oct 2001 288c Director's particulars changed
03 May 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 287 Registered office changed on 30/01/01 from: cheney manor swindon wiltshire SN2 2QF
14 Nov 2000 363a Return made up to 20/10/00; change of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
09 Sep 2000 395 Particulars of mortgage/charge
07 Apr 2000 288b Director resigned
08 Feb 2000 288a New director appointed
31 Jan 2000 CERTNM Company name changed hoechst trespaphan uk LIMITED\certificate issued on 01/02/00
30 Jan 2000 288b Director resigned
09 Nov 1999 363a Return made up to 20/10/99; full list of members
09 Nov 1999 363(190) Location of debenture register address changed
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29 Oct 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
24 Mar 1999 288b Director resigned