TRISCAN SYSTEMS LIMITED

Company number 06369088

Date	Type	Description	View / Download
19 Oct 2011	AP01	Appointment of Mr John Michael Hall as a director	(3 pages)
06 Sep 2011	AP01	Appointment of Dtr Steven Ben Brodie as a director	(3 pages)
06 Sep 2011	AP01	Appointment of David James Lamont as a director	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Allan Mclaughlin as a director	(2 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
08 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(6 pages)
12 Aug 2010	CH01	Director's details changed for Simon Hollingsworth on 6 August 2010	(3 pages)
22 Jun 2010	SH06	Cancellation of shares. Statement of capital on 22 June 2010 GBP 8,333	(6 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jun 2010	SH03	Purchase of own shares.	(3 pages)
04 Feb 2010	SH06	Cancellation of shares. Statement of capital on 4 February 2010 GBP 52,083	(6 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Feb 2010	SH03	Purchase of own shares.	(3 pages)
28 Jan 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
16 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(7 pages)
16 Nov 2009	CH01	Director's details changed for Allan Charles Mclaughlin on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Simon Hollingsworth on 16 November 2009	(2 pages)
16 Nov 2009	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 16 November 2009	(2 pages)
18 Mar 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
09 Feb 2009	288a	Director appointed allan charles mclaughlin	(3 pages)
09 Feb 2009	288b	Appointment terminated director ian mackay	(1 page)
06 Nov 2008	363a	Return made up to 22/10/08; full list of members	(10 pages)
06 Nov 2008	288b	Appointment terminated director rod mathers	(1 page)
15 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
02 Oct 2008	225	Accounting reference date shortened from 30/09/2008 to 31/08/2008	(1 page)