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TRITON BUSINESS FINANCE LIMITED

Company number 02086543

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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)
11 Dec 2000 288a New director appointed
10 Apr 2000 363a Return made up to 28/03/00; full list of members
30 Nov 1999 287 Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL
23 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
06 Jun 1999 288a New secretary appointed;new director appointed
06 Jun 1999 288b Secretary resigned;director resigned
02 Jun 1999 288c Director's particulars changed
29 Apr 1999 363a Return made up to 28/03/99; full list of members
04 Mar 1999 AUD Auditor's resignation
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 363a Return made up to 28/03/98; full list of members
23 Jun 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 363a Return made up to 28/03/97; full list of members
29 Nov 1996 AUD Auditor's resignation
13 Apr 1996 363x Return made up to 28/03/96; full list of members
28 Mar 1996 288 Director's particulars changed
26 Mar 1996 288 Director's particulars changed
12 Feb 1996 AA Full accounts made up to 31 December 1995
17 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1995 363x Return made up to 28/03/95; full list of members