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TRIESSE HOLDINGS LIMITED

Company number 03252997

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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)
09 Oct 1998 363s Return made up to 20/09/98; no change of members
30 Jul 1998 AA Full group accounts made up to 30 September 1997
12 Sep 1997 363s Return made up to 20/09/97; full list of members
27 Feb 1997 288a New director appointed
21 Feb 1997 MEM/ARTS Memorandum and Articles of Association
20 Feb 1997 88(2)R Ad 31/01/97--------- £ si 35000@1=35000 £ ic 840250/875250
20 Feb 1997 88(2)R Ad 31/01/97--------- £ si 37500@1=37500 £ ic 802750/840250
20 Feb 1997 88(2)R Ad 31/01/97--------- £ si 565250@1=565250 £ ic 237500/802750
20 Feb 1997 88(2)R Ad 31/01/97--------- £ si 237498@1=237498 £ ic 2/237500
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1997 123 £ nc 1000/887750 31/01/97
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
10 Feb 1997 395 Particulars of mortgage/charge
04 Feb 1997 395 Particulars of mortgage/charge
16 Jan 1997 287 Registered office changed on 16/01/97 from: westgate point westgate leeds LS1 2AX
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New secretary appointed
23 Dec 1996 288a New director appointed
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Secretary resigned
21 Nov 1996 CERTNM Company name changed jembert 46000 LIMITED\certificate issued on 22/11/96
20 Sep 1996 NEWINC Incorporation