- Company Overview for TRITON TRANSFORMER SERVICES UNLIMITED (01999220)
- Filing history for TRITON TRANSFORMER SERVICES UNLIMITED (01999220)
- People for TRITON TRANSFORMER SERVICES UNLIMITED (01999220)
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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) |
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08 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
28 Oct 1992 | 363s |
Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members |
28 Oct 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
27 Jan 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
27 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 Oct 1991 | 363b |
Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members |
25 Apr 1991 | AA |
Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989 |
26 Oct 1990 | 363 |
Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members |
23 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Apr 1990 | 287 |
Registered office changed on 02/04/90 from: rhodes house northgate sleaford lincs NG34 7BT
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Request DocumentRegistered office changed on 02/04/90 from: rhodes house northgate sleaford lincs NG34 7BT |
16 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Mar 1990 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
09 Jan 1990 | 363 |
Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members |
19 May 1989 | AA |
Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988 |
19 May 1989 | 363 |
Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members |
29 Mar 1989 | 395 | Particulars of mortgage/charge | |
21 Mar 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
13 Feb 1988 | AA |
Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987 |
13 Feb 1988 | 363 |
Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Oct 1986 | CERTNM | Company name changed kindbroad LIMITED\certificate issued on 28/10/86 |