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TRIMENSION SYSTEMS LIMITED

Company number 03360455

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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 Apr 2001 363s Return made up to 25/04/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 June 2000
26 May 2000 363s Return made up to 25/04/00; full list of members
03 Mar 2000 AA Full accounts made up to 30 June 1999
25 Feb 2000 88(2)R Ad 22/12/99--------- £ si 99998@1=99998 £ ic 2/100000
25 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 2000 123 £ nc 10000/100000 22/12/99
07 Sep 1999 287 Registered office changed on 07/09/99 from: marchants way burgess hill RH10 8QY
27 Apr 1999 363s Return made up to 25/04/99; no change of members
11 Feb 1999 AA Full accounts made up to 30 June 1998
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
29 Sep 1998 395 Particulars of mortgage/charge
08 May 1998 363s Return made up to 25/04/98; full list of members
22 Jul 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
16 Jul 1997 288b Director resigned
16 Jul 1997 288b Secretary resigned
16 Jul 1997 288a New director appointed
16 Jul 1997 288a New secretary appointed
25 Apr 1997 NEWINC Incorporation