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TRINITY MERCHANTS LIMITED

Company number 00521626

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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)
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Dec 1996 AA Accounts for a small company made up to 31 March 1996
23 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1996 363s Return made up to 18/10/96; no change of members
22 Jan 1996 AA Accounts for a small company made up to 31 March 1995
19 Jan 1996 395 Particulars of mortgage/charge
06 Dec 1995 363s Return made up to 18/10/95; no change of members
04 Oct 1995 395 Particulars of mortgage/charge
11 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Oct 1994 363s Return made up to 18/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/10/94; full list of members
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1993 363s Return made up to 18/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; no change of members
19 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1993 287 Registered office changed on 02/03/93 from: st pauls house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 02/03/93 from: st pauls house warwick lane london EC4P 4BN
20 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
27 Oct 1992 363x Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
27 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
25 Oct 1991 363x Return made up to 18/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/91; full list of members
17 Sep 1991 395 Particulars of mortgage/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 DocumentParticulars of mortgage/charge
21 Mar 1991 395 Particulars of mortgage/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 DocumentParticulars of mortgage/charge