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TRITON CAPITAL LIMITED

Company number 02222369

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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)
30 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 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
12 Sep 1989 287 Registered office changed on 12/09/89 from: third floor 10 golden square london W1R 3AF
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Request DocumentRegistered office changed on 12/09/89 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
15 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 CERTNM Company name changed legislator 1030 LIMITED\certificate issued on 17/11/88
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Request DocumentCompany name changed legislator 1030 LIMITED\certificate issued on 17/11/88
20 Oct 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
20 Oct 1988 287 Registered office changed on 20/10/88 from: holland court the close norwich norfolk NB1 4DX
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Request DocumentRegistered office changed on 20/10/88 from: holland court the close norwich norfolk NB1 4DX
20 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 1988 88(2) Wd 10/10/88 ad 14/09/88--------- £ si 11998@1=11998 £ ic 2/12000
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Request DocumentWd 10/10/88 ad 14/09/88--------- £ si 11998@1=11998 £ ic 2/12000
18 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation