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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)
09 Nov 1989 88(2)R Ad 13/10/89--------- £ si 1000000@1=1000000 £ ic 9250000/10250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/10/89--------- £ si 1000000@1=1000000 £ ic 9250000/10250000
15 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
15 Aug 1989 363 Return made up to 21/06/89; full list 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 DocumentReturn made up to 21/06/89; full list of members
21 Jul 1989 PUC 2 Wd 18/07/89 ad 28/04/89--------- £ si 1500000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 28/04/89--------- £ si 1500000@1
13 Apr 1989 PUC 2 Wd 30/03/89 ad 31/01/89--------- £ si 1000000@1=1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/89 ad 31/01/89--------- £ si 1000000@1=1000000
21 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1988 PUC 2 Wd 07/11/88 ad 28/10/88--------- £ si 1000000@1=1000000
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Request DocumentWd 07/11/88 ad 28/10/88--------- £ si 1000000@1=1000000
21 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1988 AA Full accounts made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1987
27 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1988 363 Return made up to 06/07/88; full list 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 DocumentReturn made up to 06/07/88; full list of members
11 Jul 1988 PUC 2 Wd 26/05/88 ad 29/04/88--------- £ si 2000000@1=2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/88 ad 29/04/88--------- £ si 2000000@1=2000000
17 Mar 1988 PUC 2 Wd 10/02/88 ad 29/01/88--------- £ si 1500000@1=1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/02/88 ad 29/01/88--------- £ si 1500000@1=1500000
27 Nov 1987 PUC 2 Wd 05/11/87 ad 30/10/87--------- £ si 500000@1=500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/11/87 ad 30/10/87--------- £ si 500000@1=500000
18 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Feb 1987 287 Registered office changed on 06/02/87 from: 338 euston road london NW1 3BH
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Request DocumentRegistered office changed on 06/02/87 from: 338 euston road london NW1 3BH
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 CERTINC Certificate of Incorporation