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TRIANGLE PRODUCTS LIMITED

Company number 04362442

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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)
21 Mar 2002 288a New director appointed
21 Mar 2002 288a New director appointed
25 Feb 2002 288a New secretary appointed;new director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: 31 corsham street london N1 6DR
22 Feb 2002 123 Nc inc already adjusted 29/01/02
22 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
29 Jan 2002 NEWINC Incorporation