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TRITON AIR FINANCE LIMITED

Company number 02203137

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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)
26 Jul 1994 287 Registered office changed on 26/07/94 from: buchanan house 3 st. James's square london SW1Y 4JU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/94 from: buchanan house 3 st. James's square london SW1Y 4JU
16 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
25 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
19 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
14 Aug 1992 363s Return made up to 19/07/92; change of members
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Request DocumentReturn made up to 19/07/92; change of members
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 288 Director resigned
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27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
14 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
04 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
27 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jul 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
11 Sep 1989 287 Registered office changed on 11/09/89 from: third floor 10 golden square london W1R 3AF
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Request DocumentRegistered office changed on 11/09/89 from: third floor 10 golden square london W1R 3AF
28 Jun 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
22 Jun 1989 288 New director appointed
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14 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
10 May 1989 288 Director resigned
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Request DocumentDirector resigned