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TRIO ID LIMITED

Company number 01748898

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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 2003 AUD Auditor's resignation
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 363a Return made up to 18/08/02; full list of members
09 Aug 2002 AA Accounts for a small company made up to 30 November 2001
25 Jun 2002 363a Return made up to 18/08/01; full list of members
16 Nov 2001 AA Accounts for a small company made up to 30 November 2000
05 Mar 2001 287 Registered office changed on 05/03/01 from: the old power station 121 mortlake high street london SW14 8SN
23 Oct 2000 88(2)R Ad 30/09/00--------- £ si 75000@1=75000 £ ic 60000/135000
23 Aug 2000 363s Return made up to 18/08/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 30 November 1999
22 Jun 2000 363a Return made up to 23/08/99; full list of members; amend
01 Oct 1999 363s Return made up to 23/08/99; full list of members
24 Sep 1999 123 Nc inc already adjusted 09/03/99
24 Sep 1999 88(2)R Ad 10/03/99--------- £ si 10000@1=10000 £ ic 50000/60000
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1999 AA Full accounts made up to 30 November 1998
28 Sep 1998 363s Return made up to 23/08/98; full list of members
11 Apr 1998 AA Accounts for a small company made up to 30 November 1997
22 Aug 1997 363s Return made up to 23/08/97; no change of members
06 Jun 1997 395 Particulars of mortgage/charge
06 Jun 1997 395 Particulars of mortgage/charge
19 Feb 1997 AA Accounts for a small company made up to 30 November 1996
19 Feb 1997 288b Director resigned
15 Aug 1996 363s Return made up to 23/08/96; no change of members