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TRISEC HOLDINGS LIMITED

Company number 01470021

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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 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
02 Oct 1998	363a	Return made up to 11/10/98; full list of members	View PDF Return made up to 11/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Oct 1997	363a	Return made up to 11/10/97; full list of members	View PDF Return made up to 11/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
01 Oct 1996	363a	Return made up to 11/10/96; full list of members	View PDF Return made up to 11/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
08 Mar 1996	88(2)R	Ad 31/12/95--------- £ si 25000@1=25000 £ ic 375000/400000	View PDF Ad 31/12/95--------- £ si 25000@1=25000 £ ic 375000/400000 - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	123	£ nc 300000/400000 31/12/95	View PDF £ nc 300000/400000 31/12/95 - link opens in a new window - 1 page (1 page)
08 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
09 Oct 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	88(2)	Ad 31/12/94--------- £ si 75000@1	View PDF Ad 31/12/94--------- £ si 75000@1 - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	123	Nc inc already adjusted 31/12/94	View PDF Nc inc already adjusted 31/12/94 - link opens in a new window - 1 page (1 page)
27 Sep 1995	363x	Return made up to 11/10/95; change of members	View PDF Return made up to 11/10/95; change of members - link opens in a new window - 14 pages (14 pages)
27 Sep 1995	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
27 Sep 1995	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed

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