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TRILLIUM (PRIME) FURNITURE LIMITED

Company number 03570149

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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)
05 Mar 2001 288b Director resigned
12 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
25 Jan 2001 363a Return made up to 20/05/00; full list of members
02 Jan 2001 88(2)R Ad 18/12/00--------- £ si 14999999@1=14999999 £ ic 1/15000000
28 Dec 2000 395 Particulars of mortgage/charge
28 Dec 2000 395 Particulars of mortgage/charge
11 Dec 2000 288b Director resigned
11 Dec 2000 288b Director resigned
08 Nov 2000 288c Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 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 DocumentResolutions
16 Oct 2000 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 DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
23 Feb 2000 288a New director appointed
17 Feb 2000 288b Director resigned
06 Feb 2000 123 Nc inc already adjusted 01/02/00
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed