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TRINITAS SOLUTIONS LIMITED

Company number 03869730

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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)
03 Dec 2003 363s Return made up to 02/11/03; full list of members
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
28 Sep 2003 AA Accounts made up to 30 November 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2002 363s Return made up to 02/11/02; full list of members
11 Oct 2002 AA Accounts made up to 30 November 2001
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
05 Dec 2001 363s Return made up to 02/11/01; full list of members
05 Sep 2001 AA Accounts made up to 30 November 2000
05 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2001 287 Registered office changed on 21/05/01 from: c/o computer futures 2ND floor venture house 27-29 glasshouse street london W1R 6JU
19 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
16 Jan 2001 363s Return made up to 02/11/00; full list of members
10 Mar 2000 288a New director appointed
07 Mar 2000 288a New secretary appointed