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TRISAFE LIMITED

Company number 02828112

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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)
22 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 CERTNM Company name changed bealaw (348) LIMITED\certificate issued on 29/09/93
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Request DocumentCompany name changed bealaw (348) LIMITED\certificate issued on 29/09/93
09 Sep 1993 88(2)R Ad 19/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/08/93--------- £ si 98@1=98 £ ic 2/100
30 Aug 1993 287 Registered office changed on 30/08/93 from: 20 furnival street london EC4A 1BN
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Request DocumentRegistered office changed on 30/08/93 from: 20 furnival street london EC4A 1BN
30 Aug 1993 MA Memorandum and Articles of Association
30 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Aug 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
30 Aug 1993 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
17 Jun 1993 NEWINC Incorporation