TRIAD LIMITED

Company number 02958101

Date	Type	Description	View / Download
18 Jan 2000	123	Nc inc already adjusted 17/12/99	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
18 Jan 2000	169	£ ic 1000/600 17/12/99 £ sr 400@1=400	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 16 donaldson avenue broughton kettering northamptonshire NN14 1NP	(1 page)
07 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
13 Sep 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
08 Sep 1998	363s	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
24 Sep 1997	AA	Accounts for a small company made up to 31 January 1997	(12 pages)
11 Aug 1997	363s	Return made up to 12/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 May 1997	287	Registered office changed on 08/05/97 from: sanctuary cottage 16 station road gretton corby northants NN13 7BU	(1 page)
12 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	363s	Return made up to 12/08/96; full list of members	(6 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 January 1996	(10 pages)
02 Jul 1996	88(2)R	Ad 19/06/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Oct 1995	225(1)	Accounting reference date shortened from 31/08 to 31/01	(1 page)
06 Oct 1995	363s	Return made up to 12/08/95; full list of members	(6 pages)
02 Oct 1995	CERTNM	Company name changed nextown LIMITED\certificate issued on 03/10/95	(2 pages)
20 Apr 1995	288	New director appointed	(2 pages)

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