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TRIMAS CORPORATION LIMITED

Company number 03226735

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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)
07 Dec 2003 288a New director appointed
27 Nov 2003 288a New director appointed
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Jul 2003 363s Return made up to 18/07/03; full list of members
27 Feb 2003 AUD Auditor's resignation
03 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Sep 2002 288a New director appointed
16 Sep 2002 288b Director resigned
16 Sep 2002 288b Director resigned
31 Jul 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director resigned
31 Jul 2002 288b Director resigned
08 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 18/07/01; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
15 Aug 2000 363s Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
15 Aug 2000 287 Registered office changed on 15/08/00 from: 4TH floor 111-113 great portland street london W1N 5FA
22 Mar 2000 88(2)R Ad 20/12/99--------- £ si 2600000@1=2600000 £ ic 25000/2625000
22 Mar 2000 123 Nc inc already adjusted 20/12/99
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Aug 1999 363s Return made up to 18/07/99; no change of members
17 Jun 1999 288b Director resigned
17 Jun 1999 288a New director appointed