TRIANCO ACTIVAIR LIMITED

Company number 01130188

Date	Type	Description	View / Download
26 Oct 1999	363s	Return made up to 01/10/99; full list of members	(6 pages)
26 Oct 1999	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1998	AA	Accounts made up to 31 October 1998	(5 pages)
30 Sep 1998	363s	Return made up to 01/10/98; no change of members	(4 pages)
02 Apr 1998	AA	Accounts made up to 31 October 1997	(5 pages)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Sep 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: thorncliffe chapeltown sheffield S30 4PU	(1 page)
15 May 1997	353	Location of register of members	(1 page)
16 Apr 1997	AA	Accounts made up to 31 October 1996	(5 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288b	Director resigned	(1 page)
21 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 1996	363s	Return made up to 01/10/96; full list of members	(6 pages)
21 Oct 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1996	AA	Full accounts made up to 31 October 1995	(6 pages)
21 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1995	225(1)	Accounting reference date shortened from 31/12 to 31/10	(1 page)
06 Oct 1995	363s	Return made up to 01/10/95; no change of members	(4 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
12 Jul 1995	288	Director resigned;new director appointed	(3 pages)
01 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)

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