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TRITON INDUSTRY LIMITED

Company number 00957610

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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)
06 Nov 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Jun 1995 363x Return made up to 31/05/95; full list of members
03 May 1995 288 Secretary's particulars changed
26 Apr 1995 288 New director appointed
02 Feb 1995 AA Full accounts made up to 31 March 1994
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02 Feb 1995 288 Director resigned
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05 Jan 1995 287 Registered office changed on 05/01/95 from: triton house weddington industrial estate nuneaton warwickshire CV10 0AG
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Request DocumentRegistered office changed on 05/01/95 from: triton house weddington industrial estate nuneaton warwickshire CV10 0AG
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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20 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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20 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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15 Sep 1994 288 Director resigned
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28 Jun 1994 288 New director appointed
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22 Jun 1994 288 Director resigned
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22 Jun 1994 363x Return made up to 31/05/94; full list of members
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31 Jan 1994 AA Full accounts made up to 31 March 1993
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17 Jun 1993 363x Return made up to 31/05/93; full list of members
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13 Jul 1992 AA Full accounts made up to 31 March 1992
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09 Jun 1992 363x Return made up to 31/05/92; full list of members
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30 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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