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TRYZENS LIMITED

Company number 03064392

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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)
23 Oct 2002 AA Full accounts made up to 31 December 2001
06 Jul 2002 363a Return made up to 30/06/02; full list of members
14 May 2002 88(2)R Ad 21/03/02--------- £ si 10@.022222 £ ic 2/2
15 Apr 2002 CERTNM Company name changed stratum project management limit ed\certificate issued on 15/04/02
27 Mar 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
25 Mar 2002 AUD Auditor's resignation
26 Feb 2002 122 Conso div 19/02/02
26 Feb 2002 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 DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2001 AA Full accounts made up to 31 March 2001
10 Dec 2001 122 S-div 02/11/01
14 Sep 2001 287 Registered office changed on 14/09/01 from: 33 foley road claygate esher surrey KT10 0LU
09 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary resigned
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Secretary resigned
15 Nov 2000 AA Full accounts made up to 31 March 2000
30 Jun 2000 363s Return made up to 05/06/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 March 1999
07 Jun 1999 363s Return made up to 05/06/99; no change of members
20 Oct 1998 AA Full accounts made up to 31 March 1998
04 Jun 1998 363s Return made up to 05/06/98; full list of members