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TRIANGLE MARKETING LIMITED

Company number 05020542

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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)
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed
30 Mar 2004 287 Registered office changed on 30/03/04 from: somerset house 40-49 price street birmingham B4 6LZ
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288b Director resigned
20 Jan 2004 NEWINC Incorporation