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TRISCAN SYSTEMS HOLDINGS LIMITED

Company number 08034666

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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)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 04/06/2015	View PDF Annual return made up to 17 April 2013 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 04/06/2015 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AA01	Current accounting period extended from 30 April 2013 to 31 August 2013	View PDF Current accounting period extended from 30 April 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
30 May 2012	CERTNM	Company name changed wjm shelfco 4 LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-28	View PDF Company name changed wjm shelfco 4 LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-28 - link opens in a new window - 4 pages (4 pages)
30 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Mr James Edward Black as a director	View PDF Appointment of Mr James Edward Black as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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