- Company Overview for TRIBON SOLUTIONS (UK) LIMITED (02554521)
- Filing history for TRIBON SOLUTIONS (UK) LIMITED (02554521)
- People for TRIBON SOLUTIONS (UK) LIMITED (02554521)
- More for TRIBON SOLUTIONS (UK) LIMITED (02554521)
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) |
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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
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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 |