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TRIANGLE COMPUTER SERVICES LIMITED

Company number 01667186

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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)
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jun 2000 AA Full group accounts made up to 30 September 1999
18 Feb 2000 363s Return made up to 17/12/99; full list of members
18 Feb 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Jul 1999 403a Declaration of satisfaction of mortgage/charge
27 Jul 1999 AUD Auditor's resignation
16 Jul 1999 AA Full group accounts made up to 30 September 1998
06 Apr 1999 288a New director appointed
21 Dec 1998 363s Return made up to 17/12/98; full list of members
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
11 Dec 1998 CERTNM Company name changed triangle computer services south LIMITED\certificate issued on 14/12/98
10 Dec 1998 288a New secretary appointed
25 Nov 1998 395 Particulars of mortgage/charge
25 Aug 1998 AA Full group accounts made up to 30 September 1997
02 Jul 1998 395 Particulars of mortgage/charge
20 Mar 1998 363s Return made up to 17/12/97; no change of members
15 Oct 1997 CERTNM Company name changed triangle computer services limit ed\certificate issued on 16/10/97
01 Oct 1997 AA Full group accounts made up to 30 September 1996
17 Jan 1997 363s Return made up to 17/12/96; no change of members
04 Aug 1996 AA Full accounts made up to 30 September 1995
29 Mar 1996 395 Particulars of mortgage/charge
04 Jan 1996 288 New director appointed
02 Jan 1996 363s Return made up to 17/12/95; full list of members
18 Oct 1995 288 New director appointed