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TRINITY INTERNATIONAL SERVICES LIMITED

Company number SC122366

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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)
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1991 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
03 Aug 1990 288 New director appointed
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07 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
07 Jun 1990 88(2)R Ad 19/01/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/01/90--------- £ si 998@1=998 £ ic 2/1000
07 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jan 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jan 1990 NEWINC Incorporation