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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)
25 Apr 1994 287 Registered office changed on 25/04/94 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ
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Request DocumentRegistered office changed on 25/04/94 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ
25 Apr 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 Mar 1994 88(2)R Ad 25/02/94--------- £ si 20000@1=20000 £ ic 10000/30000
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Request DocumentAd 25/02/94--------- £ si 20000@1=20000 £ ic 10000/30000
08 Mar 1994 AA Full accounts made up to 3 October 1993
07 Dec 1993 363s Return made up to 01/11/93; full list of members
29 Jan 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
01 Dec 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
08 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 288 Director resigned
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Request DocumentDirector resigned
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
05 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Feb 1991 88(2)R Ad 05/02/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 05/02/91--------- £ si 9998@1=9998 £ ic 2/10000
14 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Nov 1990 287 Registered office changed on 09/11/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 09/11/90 from: 110 whitchurch road cardiff CF4 3LY
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation