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TRI-X FUEL SYSTEMS LIMITED

Company number 04947524

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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)
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 287 Registered office changed on 07/10/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
29 Sep 2004 395 Particulars of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
06 Jul 2004 88(2)R Ad 21/05/04--------- £ si 99@1=99 £ ic 1/100
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed;new director appointed
27 May 2004 CERTNM Company name changed wilchap 337 LIMITED\certificate issued on 27/05/04
30 Oct 2003 NEWINC Incorporation