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TRIOWORLD UK LTD

Company number 03038727

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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)
01 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Jun 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	288	Director resigned 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 resigned
09 Jun 1995	288	Secretary resigned 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 resigned
25 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 May 1995	123	Nc inc already adjusted 12/05/95	View PDF Nc inc already adjusted 12/05/95 - link opens in a new window - 1 page (1 page)
25 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 May 1995	287	Registered office changed on 23/05/95 from: c/o louis berkson and globe 18 cook street liverpool L2 9RJ	View PDF Registered office changed on 23/05/95 from: c/o louis berkson and globe 18 cook street liverpool L2 9RJ - link opens in a new window - 1 page (1 page)
18 May 1995	CERTNM	Company name changed saxongold engineering LIMITED\certificate issued on 19/05/95	View PDF Company name changed saxongold engineering LIMITED\certificate issued on 19/05/95 - link opens in a new window - 4 pages (4 pages)
17 May 1995	287	Registered office changed on 17/05/95 from: harrington chambers 26 north john street liverpool L2 9RU	View PDF Registered office changed on 17/05/95 from: harrington chambers 26 north john street liverpool L2 9RU - link opens in a new window - 1 page (1 page)
28 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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