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TRIBON SOLUTIONS (UK) LIMITED

Company number 02554521

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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 Jun 1999 AA Full accounts made up to 31 December 1998
10 Feb 1999 287 Registered office changed on 10/02/99 from: armstrong technology centre davy bank wallsend tyne and wear NE28 6UY
10 Nov 1998 363s Return made up to 01/11/98; no change of members
06 Aug 1998 AUD Auditor's resignation
03 Apr 1998 AA Full accounts made up to 31 December 1997
03 Dec 1997 363s Return made up to 01/11/97; full list of members
23 May 1997 AA Full accounts made up to 31 December 1996
18 Nov 1996 363s Return made up to 01/11/96; no change of members
18 Oct 1996 288a New director appointed
30 May 1996 288 Director resigned
12 May 1996 288 New director appointed
12 May 1996 288 New director appointed
24 Mar 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 288 Director resigned
11 Dec 1995 288 New director appointed
30 Nov 1995 363s Return made up to 01/11/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Aug 1995 288 Director resigned
05 Apr 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
22 Nov 1994 363s Return made up to 01/11/94; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 01/11/94; full list of members
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1994 CERTNM Company name changed bmt icons LIMITED\certificate issued on 16/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bmt icons LIMITED\certificate issued on 16/05/94
04 May 1994 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
04 May 1994 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
04 May 1994 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
04 May 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed