TRIFAST OVERSEAS HOLDINGS LIMITED

Company number 02997039

Date	Type	Description	View / Download
15 Dec 1998	363a	Return made up to 01/12/98; full list of members	(7 pages)
15 Oct 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
31 Dec 1997	363a	Return made up to 01/12/97; full list of members	(5 pages)
23 Sep 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
07 Aug 1997	288c	Secretary's particulars changed	(1 page)
07 Aug 1997	288c	Secretary's particulars changed	(1 page)
16 Dec 1996	363a	Return made up to 01/12/96; full list of members	(8 pages)
12 Sep 1996	AUD	Auditor's resignation	(1 page)
11 Sep 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
22 Feb 1996	288	Director resigned	(1 page)
22 Feb 1996	288	Secretary's particulars changed	(1 page)
20 Nov 1995	288	New secretary appointed	(2 pages)
20 Nov 1995	363s	Return made up to 01/12/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
23 May 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 May 1995	224	Accounting reference date notified as 31/03	(1 page)
20 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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
27 Jan 1995	CERTNM	Company name changed allding LIMITED\certificate issued on 30/01/95 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
27 Jan 1995	CERTNM	Company name changed\certificate issued on 27/01/95	(2 pages)
13 Jan 1995	288	Secretary resigned;new secretary appointed;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 Document
13 Jan 1995	288	Director 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 Document
13 Jan 1995	287	Registered office changed on 13/01/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF 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
13 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Dec 1994	NEWINC	Incorporation	(27 pages)