TRI-AIR INNOVATIONS LTD

Company number 02032300

Date	Type	Description	View / Download
22 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
28 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: delandale house 37 old dover road canterbury kent CT1 3JF	(1 page)
11 Dec 2000	CERTNM	Company name changed actionopen LIMITED\certificate issued on 12/12/00	(2 pages)
16 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
25 May 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
26 May 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
26 Jun 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
13 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
16 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
16 May 1997	363s	Return made up to 08/05/97; no change of members	(4 pages)
07 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
07 May 1996	363s	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 May 1995	363s	Return made up to 08/05/95; no change of members	(4 pages)
20 Apr 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
08 Jan 1995	AA	Accounts for a dormant company 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 Document
20 May 1994	363s	Return made up to 08/05/94; no change of members 363(287) ‐ Registered office changed on 20/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	353	Location of register 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 Document
20 Apr 1994	353	Location of register 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 Document
22 Jul 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document