Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRILLIUM (PRIME) HOLDINGS LIMITED

Company number 03978966

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 363a Return made up to 25/04/03; full list of members
15 Apr 2004 288a New director appointed
16 Dec 2003 123 Nc inc already adjusted 07/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 CERTNM Company name changed relaymodern LIMITED\certificate issued on 07/11/03
14 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
09 Mar 2003 288a New director appointed
05 Mar 2003 288b Director resigned
15 Jan 2003 288a New director appointed
18 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
16 Dec 2002 288b Director resigned
20 May 2002 288a New director appointed
09 May 2002 363a Return made up to 25/04/02; full list of members
08 Mar 2002 288b Director resigned
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Dec 2001 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
19 Dec 2001 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
19 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2001 363a Return made up to 25/04/01; full list of members; amend
11 May 2001 363a Return made up to 25/04/01; full list of members
20 Mar 2001 288a New secretary appointed
19 Mar 2001 288b Secretary resigned