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TRICON ENGINEERING LIMITED

Company number 01505064

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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)
20 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 May 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 May 1994 363(287) Registered office changed on 20/05/94
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Request DocumentRegistered office changed on 20/05/94
20 May 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
20 May 1994 288 Director resigned;new director appointed
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07 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
25 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
29 Jun 1993 363s Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
29 Jun 1993 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
29 Jun 1993 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
29 Jun 1993 363(287) Registered office changed on 29/06/93
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Request DocumentRegistered office changed on 29/06/93
29 Jun 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1992 363a Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
12 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Mar 1991 363a Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members
27 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge