TRIFFIC FILMS LIMITED

Company number 03004158

Date	Type	Description	View / Download
12 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassification 10/08/01 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
23 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2001	128(4)	Notice of assignment of name or new name to shares	(2 pages)
08 May 2001	AA	Full accounts made up to 31 January 2001	(12 pages)
10 Oct 2000	363a	Return made up to 30/09/00; no change of members	(4 pages)
30 May 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
08 Oct 1999	363a	Return made up to 30/09/99; no change of members	(4 pages)
13 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
13 Jan 1999	363a	Return made up to 21/12/98; full list of members	(5 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 9 high street stony stratford milton keynes MK11 1AA	(1 page)
23 Mar 1998	AA	Full accounts made up to 31 January 1998	(11 pages)
16 Feb 1998	288c	Director's particulars changed	(1 page)
16 Feb 1998	288c	Secretary's particulars changed	(1 page)
06 Jan 1998	363s	Return made up to 21/12/97; no change of members	(6 pages)
20 Jul 1997	AA	Full accounts made up to 31 January 1997	(12 pages)
11 Mar 1997	363s	Return made up to 21/12/96; no change of members	(4 pages)
12 Dec 1996	AA	Full accounts made up to 31 January 1996	(12 pages)
14 Feb 1996	363s	Return made up to 21/12/95; full list of members	(6 pages)
21 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1995	224	Accounting reference date notified as 31/01 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