TRIUMPH PARTS & ACCESSORIES LIMITED

Company number 03016195

Date	Type	Description	View / Download
12 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 1996	363s	Return made up to 23/01/96; full list of members	(6 pages)
10 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
10 Jan 1996	288	Director resigned;new director appointed	(2 pages)
27 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
27 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
27 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
27 Oct 1995	123	£ nc 100/1000000 24/10/95	(1 page)
27 Oct 1995	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
27 Oct 1995	287	Registered office changed on 27/10/95 from: sceptre court 40 tower hill london EC3N 4BB 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 Oct 1995	88(2)R	Ad 24/10/95--------- £ si 98@1=98 £ ic 2/100 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
28 Jun 1995	CERTNM	Company name changed chetwode LIMITED\certificate issued on 29/06/95 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
28 Jun 1995	CERTNM	Company name changed\certificate issued on 28/06/95	(2 pages)
31 Jan 1995	NEWINC	Incorporation 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