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TRODAT (UK) LIMITED

Company number SC127743

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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)
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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14 Feb 1992 225(2) Accounting reference date extended from 30/12 to 31/12
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Request DocumentAccounting reference date extended from 30/12 to 31/12
10 Jan 1992 AA Full accounts made up to 30 December 1990
07 Oct 1991 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
07 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1991 225(1) Accounting reference date shortened from 31/12 to 30/12
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Request DocumentAccounting reference date shortened from 31/12 to 30/12
08 Apr 1991 CERTNM Company name changed demochange LIMITED\certificate issued on 09/04/91
05 Apr 1991 287 Registered office changed on 05/04/91 from: 4 ashton lane, glasgow, G12 8SJ
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Request DocumentRegistered office changed on 05/04/91 from: 4 ashton lane, glasgow, G12 8SJ
17 Jan 1991 88(2)R Ad 28/12/90--------- £ si 269998@1=269998 £ ic 2126002/2396000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/90--------- £ si 269998@1=269998 £ ic 2126002/2396000
17 Jan 1991 88(2)R Ad 28/12/90--------- £ si 2126000@1=2126000 £ ic 2/2126002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/90--------- £ si 2126000@1=2126000 £ ic 2/2126002
17 Jan 1991 MEM/ARTS Memorandum and Articles of Association
17 Jan 1991 123 Nc inc already adjusted 28/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/12/90
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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17 Jan 1991 MISC Statutory declaration
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15 Jan 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
15 Jan 1991 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
15 Jan 1991 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
15 Jan 1991 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
15 Jan 1991 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
13 Jan 1991 MEM/ARTS Memorandum and Articles of Association