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TROIKA SYSTEMS LIMITED

Company number 03292855

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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 Oct 1999 395 Particulars of mortgage/charge
09 Dec 1998 363s Return made up to 16/12/98; full list of members
14 Jul 1998 169 £ ic 100/67 25/02/98 £ sr 33@1=33
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1998 AA Full accounts made up to 31 January 1998
12 Mar 1998 288b Director resigned
08 Jan 1998 363s Return made up to 16/12/97; full list of members
30 Sep 1997 225 Accounting reference date extended from 31/12/97 to 31/01/98
18 Feb 1997 88(2)R Ad 16/12/96--------- £ si 98@1=98 £ ic 2/100
08 Jan 1997 288a New director appointed
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New secretary appointed;new director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: temple house 20 holywell row london EC2A 4JB
16 Dec 1996 NEWINC Incorporation