TRINITY PROCESSING SERVICES LIMITED

Company number 01404518

Date	Type	Description	View / Download
16 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 799997@1=799997 £ ic 3/800000	(4 pages)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2001	123	Nc inc already adjusted 11/12/00	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
08 Dec 2000	CERTNM	Company name changed ten trinity brokers LIMITED\certificate issued on 08/12/00	(2 pages)
18 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
30 May 2000	363a	Return made up to 01/05/00; full list of members	(5 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
19 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
03 Jun 1999	363a	Return made up to 01/05/99; full list of members	(5 pages)
03 Dec 1998	288c	Director's particulars changed	(1 page)
02 Jun 1998	363a	Return made up to 01/05/98; no change of members	(4 pages)
22 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
28 May 1997	363a	Return made up to 01/05/97; no change of members	(5 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)