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TRIANGLE VALVE CO. LIMITED

Company number 01706070

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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)
18 Apr 1991 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
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Jun 1990 363 Return made up to 09/05/90; full list of members
13 Dec 1989 88(2)R Ad 28/11/89--------- £ si 500000@1=500000 £ ic 997849/1497849
13 Dec 1989 123 Nc inc already adjusted 28/11/89
13 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1989 AA Full accounts made up to 3 December 1988
15 Aug 1989 288 New director appointed
15 Aug 1989 363 Return made up to 26/06/89; full list of members
03 May 1989 288 Director resigned
14 Mar 1989 287 Registered office changed on 14/03/89 from: 6 st.michaels court victoria street west bromwich west midlands
14 Mar 1989 225(1) Accounting reference date extended from 30/11 to 31/12
06 Mar 1989 288 New director appointed
26 Jan 1989 155(6)a Declaration of assistance for shares acquisition
24 Jan 1989 155(6)a Declaration of assistance for shares acquisition
18 Jan 1989 288 Director resigned
18 Jan 1989 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
12 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1989 88(2) Wd 09/12/88 ad 02/12/88--------- £ si 997847@1=997847 £ ic 2/997849
06 Jan 1989 123 £ nc 100/1000000
23 Dec 1988 403a Declaration of satisfaction of mortgage/charge
02 Dec 1988 287 Registered office changed on 02/12/88 from: intersection house birmingham road west bromwich west midlands B70 6RX