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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)
15 Mar 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
26 Nov 1992 122 £ sr 100000@1 24/02/92
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Request Document£ sr 100000@1 24/02/92
26 Nov 1992 122 £ sr 100000@1 11/11/91
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Request Document£ sr 100000@1 11/11/91
17 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1992 287 Registered office changed on 17/06/92 from: century house 19 high street marlow bucks SL7 1AU
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 17/06/92 from: century house 19 high street marlow bucks SL7 1AU
17 Jun 1992 363a Return made up to 14/04/92; no change of members
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Request DocumentReturn made up to 14/04/92; no change of members
10 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1991 AA Accounts for a medium company made up to 30 June 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 medium company made up to 30 June 1991
28 Jul 1991 363a Return made up to 14/04/91; 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 14/04/91; full list of members
28 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1990 225(1) Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/06
13 Jul 1990 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1989
13 Jul 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
28 Sep 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
06 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Mar 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1989 123 £ nc 101000/302000
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Request Document£ nc 101000/302000
09 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
02 Dec 1988 395 Particulars of mortgage/charge
28 Nov 1988 88(2) Wd 16/11/88 ad 11/11/88--------- £ si 100998@1=100998 £ ic 2/101000
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Request DocumentWd 16/11/88 ad 11/11/88--------- £ si 100998@1=100998 £ ic 2/101000