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TRINITY INSURANCE SERVICES LIMITED

Company number 03904541

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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)
31 Mar 2000 225 Accounting reference date extended from 31/01/01 to 28/02/01
24 Mar 2000 88(2)R Ad 17/03/00--------- £ si 999@1=999 £ ic 1/1000
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Mar 2000 MEM/ARTS Memorandum and Articles of Association
03 Mar 2000 287 Registered office changed on 03/03/00 from: 6-8 underwood street london N1 7JQ
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
15 Feb 2000 CERTNM Company name changed eggshell (417) LIMITED\certificate issued on 16/02/00
11 Jan 2000 NEWINC Incorporation