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TRIPOD CREST LIMITED

Company number 01609723

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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)
14 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
04 Aug 2001 395 Particulars of mortgage/charge
04 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 MEM/ARTS Memorandum and Articles of Association
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 AA Group of companies' accounts made up to 28 February 2001
29 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 155(6)b Declaration of assistance for shares acquisition
24 Jul 2001 155(6)a Declaration of assistance for shares acquisition
13 Jul 2001 363s Return made up to 08/06/01; full list of members
29 Jun 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 AA Full group accounts made up to 29 February 2000
21 Jun 2000 363s Return made up to 08/06/00; full list of members
24 Dec 1999 AA Full group accounts made up to 28 February 1999
06 Jul 1999 363s Return made up to 08/06/99; no change of members
31 Mar 1999 AA Full group accounts made up to 28 February 1998
03 Sep 1998 288a New director appointed
16 Jul 1998 363s Return made up to 08/06/98; full list of members
14 Oct 1997 AA Full group accounts made up to 28 February 1997