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TRIANGLE ENGINEERING (2000) LIMITED

Company number SC205211

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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)
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2009 363a Return made up to 17/03/09; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Apr 2008 363a Return made up to 17/03/08; full list of members
14 Jun 2007 363a Return made up to 17/03/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Jun 2006 287 Registered office changed on 16/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Mar 2006 363a Return made up to 17/03/06; full list of members
08 Apr 2005 363a Return made up to 17/03/05; full list of members
02 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Mar 2004 363a Return made up to 17/03/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Apr 2003 363a Return made up to 17/03/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Apr 2002 363a Return made up to 17/03/02; full list of members
16 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
01 Jun 2001 287 Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA
27 Mar 2001 363a Return made up to 17/03/01; full list of members
21 Jun 2000 MEM/ARTS Memorandum and Articles of Association
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jun 2000 88(2)R Ad 19/06/00--------- £ si 150@1=150 £ ic 300/450