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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)
06 Nov 1995 288 Secretary's particulars changed
02 Nov 1995 AA Full accounts made up to 31 March 1995
28 Jun 1995 363x Return made up to 31/05/95; full list of members
03 May 1995 288 Secretary's particulars changed
01 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 287 Registered office changed on 03/01/95 from: triton house weddington industrial estate nuneaton warwickshire CV10 0AP
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Request DocumentRegistered office changed on 03/01/95 from: triton house weddington industrial estate nuneaton warwickshire CV10 0AP
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 New director appointed
20 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1994 288 New director appointed
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1994 363x Return made up to 31/05/94; full list of members
28 Jan 1994 AAMD Amended full accounts made up to 31 March 1993
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Request DocumentAmended full accounts made up to 31 March 1993
20 Oct 1993 AA Full accounts made up to 31 March 1993
17 Jun 1993 363x Return made up to 31/05/93; full list of members
10 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
09 Jun 1992 363x Return made up to 31/05/92; full list of members
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1991 AA Full accounts made up to 31 March 1991
02 Jul 1991 363x Return made up to 31/05/91; full list of members