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TRIFLEX PRODUCTIONS LIMITED

Company number 04316087

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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)
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 395 Particulars of mortgage/charge
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New secretary appointed
16 Nov 2007 363s Return made up to 19/10/07; change of members
30 Oct 2007 AA Accounts for a small company made up to 30 April 2007
03 Apr 2007 88(2)R Ad 13/03/07--------- £ si 15000@1=15000 £ ic 230000/245000
03 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 123 Nc inc already adjusted 13/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 AA Accounts for a small company made up to 30 April 2006
23 Nov 2006 363s Return made up to 19/10/06; full list of members
  • 363(287) ‐ Registered office changed on 23/11/06
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 395 Particulars of mortgage/charge
01 Nov 2005 363s Return made up to 19/10/05; full list of members
24 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
11 May 2005 288c Director's particulars changed
26 Jan 2005 395 Particulars of mortgage/charge
04 Nov 2004 363s Return made up to 02/11/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
21 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
25 May 2004 287 Registered office changed on 25/05/04 from: falcon house 73 college road maidstone kent ME15 6RW