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TRIAGE SERVICES LIMITED

Company number 03459830

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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 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
12 Apr 2007 155(6)a Declaration of assistance for shares acquisition
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 363s Return made up to 03/11/06; full list of members
12 Oct 2006 288c Director's particulars changed
09 Aug 2006 288a New director appointed
05 Jul 2006 288b Director resigned
14 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 03/11/05; full list of members
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
09 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
01 Nov 2004 363s Return made up to 03/11/04; full list of members
22 Dec 2003 363s Return made up to 03/11/03; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2002 AA Full accounts made up to 31 December 2000
07 May 2002 AA Full accounts made up to 31 December 2001
28 Oct 2001 363s Return made up to 03/11/01; full list of members