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TRIMECH ENTERPRISE SOLUTIONS LIMITED

Company number 01985641

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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 Dec 2005 363s Return made up to 14/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 14/12/04; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Dec 2003 363s Return made up to 14/12/03; full list of members
22 Sep 2003 AA Accounts for a small company made up to 31 December 2002
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288b Secretary resigned
13 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
  • 363(353) ‐ Location of register of members address changed
26 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 AA Accounts for a small company made up to 31 December 2001
24 Jan 2002 363s Return made up to 14/12/01; full list of members
11 Dec 2001 88(2)R Ad 27/11/01--------- £ si 241958@1=241958 £ ic 63334/305292
11 Dec 2001 123 Nc inc already adjusted 27/11/01
11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 288a New secretary appointed
04 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Paying up of shares 27/11/01
04 Dec 2001 288b Secretary resigned;director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
29 Oct 2001 325 Location of register of directors' interests
29 Oct 2001 353 Location of register of members
17 Oct 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 287 Registered office changed on 26/06/01 from: ground floor,fairbank house ashley road altrincham cheshire WA14 2DP