- Company Overview for TRIANGLE CONTROLS LIMITED (00473443)
- Filing history for TRIANGLE CONTROLS LIMITED (00473443)
- People for TRIANGLE CONTROLS LIMITED (00473443)
- Charges for TRIANGLE CONTROLS LIMITED (00473443)
- More for TRIANGLE CONTROLS LIMITED (00473443)
| 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) |
|---|---|---|---|
| 30 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Jan 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 29 Jan 1992 | 88(2)R |
Ad 21/01/92--------- £ si 100000@1=100000 £ ic 100000/200000
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|
Request DocumentAd 21/01/92--------- £ si 100000@1=100000 £ ic 100000/200000 |
| 07 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 12 Aug 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
| 24 May 1991 | 363a |
Return made up to 24/04/91; no change of members
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|
Request DocumentReturn made up to 24/04/91; no change of members |
| 21 Jun 1990 | 363 |
Return made up to 24/04/90; full list of members
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|
Request DocumentReturn made up to 24/04/90; full list of members |
| 14 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 26 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 19 Apr 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 10 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 Apr 1989 | 363 |
Return made up to 24/03/89; full list of members
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|
Request DocumentReturn made up to 24/03/89; full list of members |
| 22 Mar 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 24 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 30 Mar 1988 | 363 |
Return made up to 24/03/88; full list of members
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|
Request DocumentReturn made up to 24/03/88; full list of members |
| 26 Jan 1988 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
| 12 Aug 1987 | 363 |
Return made up to 25/04/87; full list of members
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|
Request DocumentReturn made up to 25/04/87; full list of members |
| 28 May 1987 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 10 Nov 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
| 10 Nov 1986 | 363 |
Return made up to 25/04/86; full list of members
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|
Request DocumentReturn made up to 25/04/86; full list of members |