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TRISCAN SYSTEMS LIMITED

Company number 06369088

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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)
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2008 288a Director appointed ian duncan mackay
16 Jan 2008 395 Particulars of mortgage/charge
01 Nov 2007 88(2)R Ad 24/09/07--------- £ si 252082@1=252082 £ ic 1/252083
01 Nov 2007 123 Nc inc already adjusted 24/09/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
28 Sep 2007 123 Nc inc already adjusted 24/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 288a New director appointed
26 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 NEWINC Incorporation