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TRIFORM HOLDINGS LIMITED

Company number 04088995

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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)
11 Nov 2002 288b Secretary resigned;director resigned
11 Nov 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Sep 2002 AA Accounts for a small company made up to 30 September 2001
01 Jul 2002 225 Accounting reference date shortened from 31/10/01 to 30/09/01
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Secretary resigned
25 Jan 2002 288a New secretary appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2001 88(2)R Ad 21/12/00--------- £ si 731999@1=731999 £ ic 1/732000
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
12 Oct 2000 NEWINC Incorporation