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TRITEC SYSTEMS LIMITED

Company number 02636961

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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)
05 Jan 1993 363b Return made up to 12/08/92; full list of members
30 Oct 1992 287 Registered office changed on 30/10/92 from: suite 1 brighton hill precinct sullivan road, basingstoke, hampshire RG22 6QD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/92 from: suite 1 brighton hill precinct sullivan road, basingstoke, hampshire RG22 6QD
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 287 Registered office changed on 13/11/91 from: 1 charnwood court newport street old town swindon,wiltshire. SN1 3DX
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Request DocumentRegistered office changed on 13/11/91 from: 1 charnwood court newport street old town swindon,wiltshire. SN1 3DX
30 Aug 1991 CERTNM Company name changed collodian LIMITED\certificate issued on 02/09/91
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Request DocumentCompany name changed collodian LIMITED\certificate issued on 02/09/91
29 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Aug 1991 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
29 Aug 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
19 Aug 1991 287 Registered office changed on 19/08/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/08/91 from: 110 whitchurch rd cardiff CF4 3LY
19 Aug 1991 123 Nc inc already adjusted 13/08/91
19 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation