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TRIANGLE SYSTEMS LIMITED

Company number 01582001

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Company Results (links open in a new window)
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)
27 Aug 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 10 pages (10 pages)
21 Feb 1996	363s	Return made up to 31/01/96; no change of members	View PDF Return made up to 31/01/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 15 pages (15 pages)
15 Feb 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
15 Feb 1995	288	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 DocumentDirector resigned
15 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
15 Feb 1995	363s	Return made up to 31/01/95; no change of members	View PDF Return made up to 31/01/95; no change of members - link opens in a new window - 4 pages (4 pages)
15 Feb 1995	363(288)	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
15 Feb 1995	363(353)	Location of register of members address changed	View PDF Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
16 Dec 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Sep 1994	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1994	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 May 1994	363s	Return made up to 11/05/94; full list of members	View PDF Return made up to 11/05/94; full list of members - link opens in a new window - 8 pages (8 pages)
16 May 1994	363(353)	Location of register of members address changed	View PDF Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
16 May 1994	363(288)	Director resigned	View PDF Director resigned - link opens in a new window - 8 pages (8 pages)
02 Mar 1994	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Feb 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
05 Feb 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
05 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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