TRIANGLE COMPUTER SERVICES LIMITED

Company number 01667186

Date	Type	Description	View / Download
07 Dec 2001	363s	Return made up to 10/11/01; full list of members	(10 pages)
07 Dec 2001	363(288)	Secretary's particulars changed;director's particulars 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 Document
07 Dec 2001	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 Document
07 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
22 May 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	AA	Full group accounts made up to 30 September 2000	(19 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: triangle house 10 ringwood road longham bournemouth dorset BH22 9BP	(1 page)
09 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Nov 2000	363s	Return made up to 10/11/00; full list of members	(7 pages)
13 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 160000@.1=16000 £ ic 100000/116000	(2 pages)
30 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
30 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 840000@.1=84000 £ ic 16000/100000	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
30 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Oct 2000	122	S-div 29/09/00	(1 page)
30 Oct 2000	123	Nc inc already adjusted 29/09/00	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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