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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)
23 Jan 2002 88(2)R Ad 18/01/02--------- £ si 50000@.01=500 £ ic 112045/112545
23 Jan 2002 88(2)R Ad 21/12/01--------- £ si 4500@.01=45 £ ic 112000/112045
19 Nov 2001 363s Return made up to 25/10/01; full list of members
26 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
30 Jul 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 88(2)R Ad 14/03/01--------- £ si 12000@1=12000 £ ic 100000/112000
19 Mar 2001 288a New director appointed
07 Dec 2000 403a Declaration of satisfaction of mortgage/charge
07 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
13 Nov 2000 363s Return made up to 25/10/00; full list of members
13 Nov 2000 363(288) Director's particulars changed
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's particulars changed
13 Nov 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Oct 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Full accounts made up to 31 December 1999
12 May 2000 123 Nc inc already adjusted 02/05/00
12 May 2000 88(2)R Ad 02/05/00--------- £ si 50000@1=50000 £ ic 50000/100000
12 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Dec 1999 AA Full accounts made up to 31 December 1998
09 Dec 1999 288a New director appointed
24 Nov 1999 363s Return made up to 25/10/99; full list of members
24 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
15 Nov 1999 288a New director appointed