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TRYTON FOODS (EXPORT) LIMITED

Company number 00166404

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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)
13 Nov 2003 363s Return made up to 15/10/03; full list of members
15 Aug 2003 288c Director's particulars changed
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
26 Feb 2003 AUD Auditor's resignation
06 Nov 2002 363s Return made up to 15/10/02; full list of members
06 Nov 2002 AA Full accounts made up to 27 April 2002
19 Nov 2001 AA Full accounts made up to 28 April 2001
04 Nov 2001 363s Return made up to 15/10/01; full list of members
03 Nov 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full accounts made up to 29 April 2000
26 Oct 2000 88(2)R Ad 17/04/00--------- £ si 64@1=64 £ ic 249936/250000
28 Apr 2000 225 Accounting reference date shortened from 30/04/00 to 27/04/00
28 Apr 2000 88(2)R Ad 17/04/00--------- £ si 245000@1=245000 £ ic 4936/249936
28 Apr 2000 123 Nc inc already adjusted 17/04/00
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999 AA Full accounts made up to 24 April 1999
05 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 1999 MEM/ARTS Memorandum and Articles of Association
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1999 CERTNM Company name changed computer services (hull) LIMITED\certificate issued on 18/05/99
23 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed