TRIAGE CONSULTING LIMITED

Company number 03454868

Date	Type	Description	View / Download
06 Mar 2002	AA	Full accounts made up to 30 April 2001	(9 pages)
21 Dec 2001	CERTNM	Company name changed hy-phen.com LIMITED\certificate issued on 21/12/01	(2 pages)
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Nov 2001	225	Accounting reference date shortened from 23/04/02 to 31/12/01	(1 page)
16 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
16 Oct 2001	363(287)	Registered office changed on 16/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	287	Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	MA	Memorandum and Articles of Association	(8 pages)
02 May 2001	CERTNM	Company name changed spring professional services lim ited\certificate issued on 02/05/01	(2 pages)
11 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
07 Sep 2000	AA	Accounts made up to 30 April 2000	(5 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288b	Director resigned	(1 page)
09 Dec 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
09 Dec 1999	363(287)	Registered office changed on 09/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	288a	New secretary appointed	(3 pages)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1999	AA	Accounts made up to 23 April 1999	(5 pages)
28 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)