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TRIUMPH LOGISTICS - UK, LTD.

Company number 03632204

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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)
29 Dec 1998 288b Secretary resigned;director resigned
29 Dec 1998 325 Location of register of directors' interests
29 Dec 1998 318 Location - directors service contracts and memoranda
29 Dec 1998 225 Accounting reference date shortened from 30/09/99 to 31/03/99
24 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Nov 1998 CERTNM Company name changed triumph air repair LIMITED\certificate issued on 23/11/98
17 Nov 1998 MA Memorandum and Articles of Association
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New director appointed
30 Oct 1998 288b Director resigned
30 Oct 1998 288b Secretary resigned
30 Oct 1998 288a New secretary appointed;new director appointed
30 Oct 1998 288a New director appointed
30 Oct 1998 287 Registered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU
30 Oct 1998 MA Memorandum and Articles of Association
19 Oct 1998 CERTNM Company name changed handlechart LIMITED\certificate issued on 20/10/98
16 Sep 1998 NEWINC Incorporation