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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)
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jan 1993 363s Return made up to 23/01/93; no change of members
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Request DocumentReturn made up to 23/01/93; no change of members
11 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1992 AA Full accounts made up to 31 March 1991
05 Feb 1992 363b Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 287 Registered office changed on 18/06/91 from: ashby road measham nr burton-on-trent staffordshire DE12 7JP
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Request DocumentRegistered office changed on 18/06/91 from: ashby road measham nr burton-on-trent staffordshire DE12 7JP
14 May 1991 88(2)R Ad 12/02/91--------- £ si 5000000@1=5000000 £ ic 1000000/6000000
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Request DocumentAd 12/02/91--------- £ si 5000000@1=5000000 £ ic 1000000/6000000
14 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1991 123 £ nc 1000000/6000000 12/02/91
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Request Document£ nc 1000000/6000000 12/02/91
14 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1991 123 Nc inc already adjusted 28/02/90 28/02/90
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Request DocumentNc inc already adjusted 28/02/90 28/02/90
03 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1991 288 New director appointed
01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
17 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
09 Nov 1989 287 Registered office changed on 09/11/89 from: st. Philips house st. Philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 09/11/89 from: st. Philips house st. Philips place birmingham B3 2PP
07 Apr 1989 288 New director appointed
08 Mar 1989 MEM/ARTS Memorandum and Articles of Association
06 Mar 1989 CERTNM Company name changed bonneville coventry LIMITED\certificate issued on 01/03/89