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TRINITY FINANCIAL LIMITED

Company number 03268569

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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)
20 Sep 2003 AA Accounts for a small company made up to 31 October 2002
15 May 2003 288b Director resigned
07 Nov 2002 287 Registered office changed on 07/11/02 from: office c maple barn buckham hill uckfield east sussex TN22 5XZ
01 Nov 2002 363s Return made up to 24/10/02; full list of members
01 Nov 2002 363(287) Registered office changed on 01/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/02
25 Oct 2002 123 Nc inc already adjusted 03/10/02
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 88(2)R Ad 04/10/02-04/10/02 £ si 1@1=1 £ ic 200/201
23 Sep 2002 288a New director appointed
23 Sep 2002 88(2)R Ad 01/06/02--------- £ si 100@1=100 £ ic 100/200
04 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
27 Oct 2001 363s Return made up to 24/10/01; full list of members
04 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
28 Nov 2000 363s Return made up to 24/10/00; full list of members
28 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Nov 2000 363(287) Registered office changed on 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/00
29 Aug 2000 AA Full accounts made up to 31 October 1999
21 Oct 1999 363s Return made up to 24/10/99; full list of members
02 Sep 1999 AA Full accounts made up to 31 October 1998
16 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 1998 363s Return made up to 24/10/98; full list of members