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TRI + PLUS (UK) LIMITED

Company number 02415927

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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)
01 Aug 2001 363s Return made up to 24/07/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Aug 2000 363s Return made up to 01/08/00; full list of members
10 Aug 2000 363(287) Registered office changed on 10/08/00
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 10/08/00
26 Jan 2000 395 Particulars of mortgage/charge
01 Sep 1999 363s Return made up to 29/07/99; full list of members
30 Jun 1999 287 Registered office changed on 30/06/99 from: 5TH floor moray house 23 - 31 great titchfield street london W1P 7FE
10 Jun 1999 AA Full accounts made up to 31 December 1998
18 May 1999 88(2)R Ad 19/04/99--------- £ si 30000@1=30000 £ ic 30000/60000
13 Nov 1998 363s Return made up to 01/08/98; full list of members
01 Jul 1998 AA Full accounts made up to 31 December 1997
27 May 1998 288a New secretary appointed
12 May 1998 288b Secretary resigned
12 May 1998 288b Director resigned
12 May 1998 288a New secretary appointed
12 May 1998 288a New secretary appointed
06 Mar 1998 88(2)R Ad 30/12/97--------- £ si 29900@1=29900 £ ic 100/30000
01 Aug 1997 363s Return made up to 01/08/97; no change of members
01 Aug 1997 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
22 Apr 1997 AA Accounts for a small company made up to 31 December 1996
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997 123 £ nc 1000/100000 25/02/97
14 Aug 1996 363s Return made up to 01/08/96; no change of members
10 May 1996 AA Accounts for a small company made up to 31 December 1995
10 Aug 1995 403a Declaration of satisfaction of mortgage/charge