TRIANGLE SYSTEMS LIMITED

Company number 01582001

Date	Type	Description	View / Download
28 Jan 1994	287	Registered office changed on 28/01/94 from: triangle house 257 kirkgate chantry bridge wakefield WF1 5PL	(1 page)
28 Jan 1994	288	Director resigned	(22 pages)
28 Jan 1994	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 Document
28 Jan 1994	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 Document
28 Jan 1994	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 Document
28 Jan 1994	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 Document
28 Jan 1994	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 Document
28 Jan 1994	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 Document
28 Jan 1994	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 Document
28 Jan 1994	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
28 Jan 1994	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 Document
28 Jan 1994	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 Document
24 Jan 1994	AA	Full accounts made up to 30 September 1993	(17 pages)
18 Jan 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 Document
18 Jan 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 Document
18 Jan 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 Document
05 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1993	395	Particulars of mortgage/charge	(6 pages)
30 Apr 1993	363s	Return made up to 11/05/93; no change of members	(6 pages)
08 Apr 1993	AA	Accounts for a small company made up to 30 September 1992	(7 pages)
08 May 1992	363s	Return made up to 11/05/92; no change of members	(6 pages)
08 May 1992	363(287)	Registered office changed on 08/05/92	(6 pages)
08 May 1992	363(288)	Director's particulars changed	(6 pages)
21 Feb 1992	AA	Accounts for a small company made up to 30 September 1991	(5 pages)
29 May 1991	AA	Accounts for a small company made up to 30 September 1990	(4 pages)