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TRINITY GROUP LIMITED

Company number 03262845

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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 Apr 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 363s Return made up to 14/10/02; full list of members
29 Mar 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 363s Return made up to 14/10/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 363s Return made up to 14/10/00; full list of members
06 Apr 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 MEM/ARTS Memorandum and Articles of Association
09 Dec 1999 88(3) Particulars of contract relating to shares
09 Dec 1999 88(2)R Ad 18/11/99--------- £ si 100000@1=100000 £ ic 97979/197979
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1999 123 £ nc 150000/250000 18/11/99
11 Nov 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 363s Return made up to 14/10/98; full list of members; amend
26 Aug 1999 88(3) Particulars of contract relating to shares
26 Aug 1999 88(2)R Ad 10/02/98--------- £ si 97976@1
26 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Aug 1999 123 £ nc 1000/150000 10/02/98
10 Aug 1999 AAMD Amended full accounts made up to 31 December 1998
24 May 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 363s Return made up to 14/10/98; full list of members
  • 363(288) ‐ Secretary resigned
13 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Jan 1998 363s Return made up to 14/10/97; full list of members
  • 363(287) ‐ Registered office changed on 07/01/98
07 Jan 1998 288a New secretary appointed