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TRIDENT AUTOMOTIVE LIMITED

Company number 03437197

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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)
12 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
10 Jun 1998 395 Particulars of mortgage/charge
28 Apr 1998 287 Registered office changed on 28/04/98 from: baldwin road stourport on severn worcestershire DY13 9BB
20 Mar 1998 395 Particulars of mortgage/charge
02 Mar 1998 288b Secretary resigned
23 Feb 1998 288a New secretary appointed
26 Jan 1998 288a New director appointed
09 Jan 1998 88(2)R Ad 12/12/97--------- us$ si 17000000@1=17000000 us$ ic 0/17000000
09 Jan 1998 287 Registered office changed on 09/01/98 from: 200 aldersgate street london EC1A 4JJ
30 Dec 1997 395 Particulars of mortgage/charge
22 Dec 1997 123 Nc inc already adjusted 10/12/97
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1997 88(2)R Ad 31/10/97--------- £ si 49998@1=49998 £ ic 2/50000
01 Dec 1997 288a New secretary appointed;new director appointed