TRI-LIGHT SYSTEMS LIMITED

Company number 03009532

Date	Type	Description	View / Download
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288a	New secretary appointed	(2 pages)
13 Feb 2002	363s	Return made up to 13/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Nov 2001	AA	Full accounts made up to 31 January 2001	(11 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors 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
15 Feb 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
21 Nov 2000	AA	Full accounts made up to 31 January 2000	(12 pages)
04 Feb 2000	363s	Return made up to 13/01/00; full list of members	(7 pages)
23 Nov 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
05 Feb 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
27 Nov 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
04 Mar 1998	363s	Return made up to 13/01/98; full list of members	(6 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
29 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1997	AA	Full accounts made up to 31 January 1997	(9 pages)
19 Jan 1997	363s	Return made up to 13/01/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
10 Jul 1996	AA	Full accounts made up to 31 January 1996	(6 pages)
01 May 1996	288	New director appointed	(2 pages)
29 Apr 1996	288	New secretary appointed	(2 pages)
18 Feb 1996	363s	Return made up to 13/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Aug 1995	224	Accounting reference date notified as 31/01	(1 page)
20 Jan 1995	288	Secretary resigned;new secretary appointed;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