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TRIANGLE HEALTH CARE LIMITED

Company number 02542747

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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)
08 Nov 1995 363s Return made up to 25/09/95; no change 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 25/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Accounts for a dormant company made up to 30 September 1994
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 dormant company made up to 30 September 1994
08 Oct 1994 363s Return made up to 25/09/94; 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 25/09/94; full list of members
20 Jan 1994 AA Accounts for a dormant company made up to 30 September 1993
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 dormant company made up to 30 September 1993
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 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 Jan 1994 287 Registered office changed on 20/01/94 from: 21 station road ainsdale southport merseyside PR8 3HN
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Request DocumentRegistered office changed on 20/01/94 from: 21 station road ainsdale southport merseyside PR8 3HN
20 Jan 1994 363s Return made up to 25/09/93; no change 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 25/09/93; no change of members
20 Oct 1992 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1992
20 Oct 1992 363s Return made up to 25/09/92; no change 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 25/09/92; no change of members
16 Apr 1992 AA Accounts for a dormant company made up to 30 September 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 dormant company made up to 30 September 1991
03 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed
03 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Dec 1991 363b Return made up to 25/09/91; 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 25/09/91; full list of members
03 Dec 1991 287 Registered office changed on 03/12/91 from: c/o weightman rutherfords richmond house 1 rumford place liverpool L3 9DW
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Request DocumentRegistered office changed on 03/12/91 from: c/o weightman rutherfords richmond house 1 rumford place liverpool L3 9DW
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Dec 1990 MEM/ARTS Memorandum and Articles of Association
27 Nov 1990 CERTNM Company name changed switchchange LIMITED\certificate issued on 28/11/90
27 Nov 1990 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Nov 1990 287 Registered office changed on 06/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/11/90 from: 2 baches street london N1 6UB