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TRIAX UK LIMITED

Company number 02213714

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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)
02 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Jul 1997 AA Full accounts made up to 30 April 1997
11 Apr 1997 363s Return made up to 27/03/97; full list of members
23 Jun 1996 AA Full accounts made up to 30 April 1996
02 Apr 1996 363s Return made up to 27/03/96; full list of members
02 Nov 1995 AUD Auditor's resignation
11 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1995 AA Full accounts made up to 30 April 1995
12 May 1995 CERTNM Company name changed lenson heath satellite tv system s LIMITED\certificate issued on 15/05/95
09 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1995 AA Full accounts made up to 30 June 1994
12 Apr 1995 363s Return made up to 14/04/95; full list of members
05 Apr 1995 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 363s Return made up to 14/04/94; full list of members
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Request DocumentReturn made up to 14/04/94; full list of members
28 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
19 Aug 1993 395 Particulars of mortgage/charge
25 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Apr 1993 363s Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
07 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned