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TRIANCO REDFYRE LIMITED

Company number 01729143

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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)
29 Jun 2001 AA Accounts made up to 31 December 2000
25 May 2001 288a New director appointed
11 Apr 2001 288b Director resigned
09 Oct 2000 363s Return made up to 01/10/00; full list of members
09 Oct 2000 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 DocumentLocation of register of members address changed
21 Jul 2000 AA Accounts made up to 31 December 1999
23 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
26 Oct 1999 288a New secretary appointed;new director appointed
26 Oct 1999 363s Return made up to 01/10/99; full list of members
26 Oct 1999 363(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 DocumentSecretary resigned;director resigned
30 Mar 1999 CERTNM Company name changed procamcrest LIMITED\certificate issued on 31/03/99
18 Dec 1998 AA Accounts made up to 31 October 1998
30 Sep 1998 363s Return made up to 01/10/98; no change of members
02 Apr 1998 AA Accounts made up to 31 October 1997
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 363s Return made up to 01/10/97; no change of members
15 May 1997 287 Registered office changed on 15/05/97 from: c/o trianco refyre LTD thorncliffe chapeltown sheffield S30 4PZ
15 May 1997 353 Location of register of members
16 Apr 1997 AA Accounts made up to 31 October 1996
08 Nov 1996 288a New director appointed
08 Nov 1996 288b Director resigned
21 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1996 363s Return made up to 01/10/96; full list of members