TRIANGLE (FUNDING ONE) LIMITED

Company number 03666735

Date	Type	Description	View / Download
28 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(127 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 12/11/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
22 Nov 2000	CERTNM	Company name changed european aerospace and defence c ompany LIMITED\certificate issued on 23/11/00	(2 pages)
17 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
22 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(4 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 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 Document
12 Sep 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 Document
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
19 Jan 2000	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(4 pages)
18 Jan 2000	288a	New secretary appointed;new director appointed	(4 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	287	Registered office changed on 18/01/00 from: freshfields 65 fleet street london EC4Y 1HS	(1 page)
09 Dec 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
13 Mar 1999	288b	Secretary resigned	(1 page)