TRODAT (UK) LIMITED: Filings - Page 3

  • Overview

    Company NameTRODAT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127743
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRODAT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Michael Peduzzi on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mr Derek Finlayson Marchant on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Ian Philip Bradbeer on Oct 08, 2009

    2 pagesCH01

    Appointment of Mr Peter Hofmann as a director

    2 pagesAP01

    Secretary's details changed for Mr Derek Finlayson Marchant on Oct 08, 2009

    1 pagesCH03

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Memorandum and Articles of Association

    13 pagesMEM/ARTS

    legacy

    1 pages88(2)

    legacy

    2 pages123

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    3 pages410(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of agreement 29/09/2008
    RES13

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Group of companies' accounts made up to Dec 31, 2005

    27 pagesAA

    legacy

    8 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0