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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)
21 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1996 AA Full accounts made up to 31 October 1995
21 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1995 225(1) Accounting reference date shortened from 31/12 to 31/10
06 Oct 1995 363s Return made up to 01/10/95; no change of members
06 Oct 1995 363(288) Director resigned
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Request DocumentDirector resigned
05 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 288 Director resigned;new director appointed
01 May 1995 288 New secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Nov 1994 363b Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 363s Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
28 Nov 1993 363(288) 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 DocumentDirector's particulars changed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Mar 1993 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 DocumentSecretary's particulars changed;director's particulars changed
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members
15 Jan 1992 287 Registered office changed on 15/01/92 from: thorncliffe chapeltown sheffield S30 4PZ
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Request DocumentRegistered office changed on 15/01/92 from: thorncliffe chapeltown sheffield S30 4PZ
11 Nov 1991 287 Registered office changed on 11/11/91 from: thorncliffe chapeltown sheffield south yorkshire S30 4PH
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Request DocumentRegistered office changed on 11/11/91 from: thorncliffe chapeltown sheffield south yorkshire S30 4PH
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Nov 1991 363a Return made up to 31/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; no change of members