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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)
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.
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02 Jul 1991 AA Full accounts made up to 31 March 1991
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02 Jul 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
30 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1991 363 Return made up to 31/10/90; full list of members
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01 Nov 1990 AA Full accounts made up to 31 March 1990
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17 May 1990 SA Statement of affairs
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17 May 1990 88(2)O Ad 22/02/90--------- £ si 7453000@1
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Request DocumentAd 22/02/90--------- £ si 7453000@1
14 May 1990 88(2)P Ad 22/02/90--------- £ si 7453000@1=7453000 £ ic 2/7453002
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Request DocumentAd 22/02/90--------- £ si 7453000@1=7453000 £ ic 2/7453002
08 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1990 123 Nc inc already adjusted 22/02/90
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Request DocumentNc inc already adjusted 22/02/90
04 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 May 1990 287 Registered office changed on 03/05/90 from: norcros house bagshot road bracknell berkshire RG12 3SW
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Request DocumentRegistered office changed on 03/05/90 from: norcros house bagshot road bracknell berkshire RG12 3SW
03 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990 288 Director resigned
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18 Dec 1989 CERTNM Company name changed corvale securities LIMITED\certificate issued on 19/12/89
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Request DocumentCompany name changed corvale securities LIMITED\certificate issued on 19/12/89
29 Nov 1989 288 New director appointed
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22 Aug 1989 AA Full accounts made up to 31 March 1989
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22 Aug 1989 363 Return made up to 14/07/89; full list of members
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23 Jan 1989 287 Registered office changed on 23/01/89 from: 'highlands' spencers wood reading berkshire RG7 1NT
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Request DocumentRegistered office changed on 23/01/89 from: 'highlands' spencers wood reading berkshire RG7 1NT
29 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988