TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED

Company number 02533473

Date	Type	Description	View / Download
26 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	363s	Return made up to 19/08/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Aug 1999	88(2)R	Ad 01/08/99--------- £ si 20100@1=20100 £ ic 2/20102	(2 pages)
26 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Aug 1999	123	£ nc 10000/25000 30/07/99	(1 page)
02 Jun 1999	AA	Accounts for a dormant company made up to 31 July 1998	(5 pages)
23 Sep 1998	363s	Return made up to 22/08/98; full list of members	(6 pages)
01 Jun 1998	AA	Accounts for a dormant company made up to 31 July 1997	(5 pages)
08 Sep 1997	363s	Return made up to 22/08/97; no change of members	(6 pages)
25 Apr 1997	AA	Accounts for a dormant company made up to 31 July 1996	(6 pages)
24 Sep 1996	363s	Return made up to 22/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
14 May 1996	AA	Accounts for a dormant company made up to 31 July 1995	(4 pages)
07 Sep 1995	363s	Return made up to 22/08/95; full list of members	(6 pages)
02 May 1995	AA	Accounts for a dormant company made up to 31 July 1994	(3 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
27 Sep 1994	363s	Return made up to 22/08/94; full list of members	(5 pages)
23 Feb 1994	287	Registered office changed on 23/02/94 from: free press house 35-39 castle street high wycombe buckinghamshire HP13 6RN	(1 page)
05 Feb 1994	AA	Full accounts made up to 31 July 1993	(4 pages)
20 Dec 1993	363s	Return made up to 22/08/93; no change of members	(4 pages)
19 Jul 1993	CERTNM	Company name changed the london international freight forum LIMITED\certificate issued on 20/07/93	(2 pages)
19 Jul 1993	CERTNM	Company name changed\certificate issued on 19/07/93	(2 pages)
25 May 1993	AA	Full accounts made up to 31 July 1992	(1 page)
07 Sep 1992	363s	Return made up to 22/08/92; no change of members	(4 pages)