- Company Overview for TRIAGE LIMITED (02982844)
- Filing history for TRIAGE LIMITED (02982844)
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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) |
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29 Nov 2002 | 288b | Director resigned | |
26 Nov 2002 | 287 | Registered office changed on 26/11/02 from: bank of america house 26 elmfield road bromley kent BR1 1LR | |
06 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jun 2002 | 288b | Secretary resigned;director resigned | |
20 Jun 2002 | 288a | New director appointed | |
20 Jun 2002 | 288a | New director appointed | |
20 Jun 2002 | 288b | Director resigned | |
20 Jun 2002 | 288b | Director resigned | |
20 Jun 2002 | 288b | Director resigned | |
11 Jun 2002 | 288a | New secretary appointed | |
01 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
28 May 2002 | AUD | Auditor's resignation | |
15 May 2002 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
15 May 2002 | MAR | Re-registration of Memorandum and Articles | |
15 May 2002 | 53 | Application for reregistration from PLC to private | |
15 May 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 2002 | RESOLUTIONS |
Resolutions
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14 May 2002 | 88(2)R | Ad 09/05/02--------- £ si 13500@.01=135 £ ic 322557/322692 | |
01 May 2002 | 88(2)R | Ad 26/04/02--------- £ si 210000@1=210000 £ ic 112557/322557 | |
28 Mar 2002 | 88(2)R | Ad 20/03/02--------- £ si 1250@.01=12 £ ic 112545/112557 | |
24 Jan 2002 | MA | Memorandum and Articles of Association | |
24 Jan 2002 | RESOLUTIONS |
Resolutions
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24 Jan 2002 | 288b | Director resigned |