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TRISOFT LIMITED

Company number 04955894

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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)
12 Jun 2006 MISC Section 394 aud res
19 Dec 2005 AA Full accounts made up to 31 December 2004
17 Nov 2005 363s Return made up to 06/11/05; full list of members
08 Dec 2004 363s Return made up to 06/11/04; full list of members
05 Jul 2004 CERTNM Company name changed enhanced right LIMITED\certificate issued on 05/07/04
14 May 2004 287 Registered office changed on 14/05/04 from: 35/47 north church street sheffield south yorkshire S1 2DH
15 Apr 2004 88(2)R Ad 26/03/04--------- £ si 15000@1=15000 £ ic 85000/100000
15 Apr 2004 SA Statement of affairs
15 Apr 2004 88(2)R Ad 26/03/04--------- £ si 84999@1=84999 £ ic 1/85000
15 Apr 2004 123 Nc inc already adjusted 26/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New secretary appointed;new director appointed
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288b Director resigned
01 Dec 2003 287 Registered office changed on 01/12/03 from: 12 york place leeds west yorkshire LS1 2DS
06 Nov 2003 NEWINC Incorporation