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TRIUMPH MOTORCYCLES LIMITED

Company number 01735844

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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)
08 Feb 1999 363s Return made up to 23/01/99; no change of members
08 Feb 1999 AA Full accounts made up to 30 June 1998
13 Feb 1998 363s Return made up to 23/01/98; full list of members
09 Dec 1997 AA Full accounts made up to 30 June 1997
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1997 88(2)R Ad 23/06/97--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
07 Nov 1997 123 £ nc 10000000/15000000 23/06/97
01 Apr 1997 AA Full accounts made up to 30 June 1996
24 Feb 1997 363s Return made up to 23/01/97; full list of members
15 Feb 1996 363s Return made up to 23/01/96; no change of members
17 Jan 1996 AA Full accounts made up to 30 June 1995
24 Jan 1995 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
24 Jan 1995 363s Return made up to 23/01/95; full list 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 23/01/95; full list of members
24 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 May 1994 288 Secretary's particulars changed;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's particulars changed;director resigned
01 Feb 1994 AA Full accounts made up to 31 March 1993
01 Feb 1994 363s Return made up to 23/01/94; full list 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 23/01/94; full list of members
25 Jul 1993 88(2)R Ad 30/03/93--------- £ si 4000000@1=4000000 £ ic 6000000/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/93--------- £ si 4000000@1=4000000 £ ic 6000000/10000000
25 Jul 1993 123 Nc inc already adjusted 30/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/03/93
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1993 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 DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions