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TRISEC LTD

Company number 02090415

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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 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1995 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 11/02/94; no change of members
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Request DocumentReturn made up to 11/02/94; no change of members
10 Feb 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 March 1993
04 Feb 1993 363s Return made up to 11/02/93; 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 11/02/93; full list of members
08 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
30 Apr 1992 363a Return made up to 11/02/92; no change of members
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Request DocumentReturn made up to 11/02/92; no change of members
13 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
17 Feb 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
17 Feb 1991 363a Return made up to 11/02/91; no change 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 11/02/91; no change of members
10 Apr 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
10 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
16 Mar 1990 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
12 Jun 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
31 May 1989 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
26 May 1989 AC05 First gazette
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Request DocumentFirst gazette
02 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
18 Feb 1987 CERTNM Company name changed neatfile LIMITED\certificate issued on 18/02/87
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Request DocumentCompany name changed neatfile LIMITED\certificate issued on 18/02/87
09 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987 287 Registered office changed on 09/02/87 from: icc house 110 whitchurch road cardiff CR4 3LY
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Request DocumentRegistered office changed on 09/02/87 from: icc house 110 whitchurch road cardiff CR4 3LY
16 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation