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TRIGOLD SOFTWARE SOLUTIONS LIMITED

Company number 03515690

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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)
23 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of asignment 08/08/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2001 287 Registered office changed on 15/08/01 from: c/o j tanna & co 180 london road kingston upon thames surrey KT2 6QW
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New director appointed
15 Aug 2001 88(2)R Ad 08/08/01--------- £ si 98@1=98 £ ic 99/197
14 Jun 2001 AA Accounts for a small company made up to 30 June 2000
08 Mar 2001 363s Return made up to 24/02/01; full list of members
20 Mar 2000 363s Return made up to 24/02/00; full list of members
01 Nov 1999 288b Director resigned
01 Nov 1999 AA Accounts made up to 28 February 1999
26 Jun 1999 395 Particulars of mortgage/charge
08 May 1999 288a New director appointed
08 May 1999 88(2)R Ad 17/09/98--------- £ si 98@1
06 May 1999 CERTNM Company name changed longworth software LIMITED\certificate issued on 07/05/99
04 May 1999 225 Accounting reference date extended from 28/02/00 to 30/06/00
04 May 1999 287 Registered office changed on 04/05/99 from: unit 16 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT
04 May 1999 288b Secretary resigned
04 May 1999 288a New secretary appointed
30 Apr 1999 363s Return made up to 24/02/99; full list of members