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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)
16 Nov 1988 CERTNM Company name changed triton capital LIMITED\certificate issued on 17/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed triton capital LIMITED\certificate issued on 17/11/88
05 Jul 1988 PUC 2 Wd 24/05/88 ad 29/04/88--------- premium £ si 120@1=120 £ ic 120/240
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 24/05/88 ad 29/04/88--------- premium £ si 120@1=120 £ ic 120/240
20 Jun 1988 123 £ nc 1000/2000
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Request Document£ nc 1000/2000
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
23 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1988 287 Registered office changed on 18/05/88 from: holland court the close norwich norfolk NR1 4DX
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Request DocumentRegistered office changed on 18/05/88 from: holland court the close norwich norfolk NR1 4DX
18 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Mar 1988 PUC 5 Wd 09/02/88 pd 31/01/88--------- £ si 2@1
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Request DocumentWd 09/02/88 pd 31/01/88--------- £ si 2@1
11 Mar 1988 PUC 2 Wd 09/02/88 ad 31/01/88--------- £ si 118@1=118 £ ic 2/120
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 09/02/88 ad 31/01/88--------- £ si 118@1=118 £ ic 2/120
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Feb 1988 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
25 Feb 1988 CERTNM Company name changed legislator 1011 LIMITED\certificate issued on 26/02/88
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Request DocumentCompany name changed legislator 1011 LIMITED\certificate issued on 26/02/88
07 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation