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TRIAGE LIMITED

Company number 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)
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
  • RES02 ‐ Resolution of re-registration
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15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2002 288b Director resigned