TRITON PLC

Company number 01211050

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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)
15 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 May 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deb deed appv 08/03/06
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2006 MAR Re-registration of Memorandum and Articles
07 Mar 2006 53 Application for reregistration from PLC to private
07 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Oct 2005 AA Full accounts made up to 31 March 2005
30 Jun 2005 287 Registered office changed on 30/06/05 from: shepperton business park caldwell road nuneaton warks CV11 4NR
24 Jun 2005 363s Return made up to 31/05/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 March 2004
11 Jun 2004 363s Return made up to 31/05/04; full list of members
25 Mar 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Mar 2004 AUDR Auditor's report
25 Mar 2004 AUDS Auditor's statement
25 Mar 2004 BS Balance Sheet
25 Mar 2004 MAR Re-registration of Memorandum and Articles
25 Mar 2004 43(3)e Declaration on reregistration from private to PLC
25 Mar 2004 43(3) Application for reregistration from private to PLC
25 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agr/deben/deed.. 11/12/03
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
31 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares