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TRICOM NOMINEES LIMITED

Company number 03148141

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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 Jan 1997 363s Return made up to 18/01/97; full list of members
23 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
14 May 1996 MA Memorandum and Articles of Association
14 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1996 224 Accounting reference date notified as 31/03
14 May 1996 287 Registered office changed on 14/05/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1996 288 Director resigned;new director appointed
29 Feb 1996 CERTNM Company name changed broomco (1039) LIMITED\certificate issued on 01/03/96
18 Jan 1996 NEWINC Incorporation