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TRITHIN PRODUCTS LIMITED

Company number 02660699

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 06/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/11/94; no change of members
24 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1994 363s Return made up to 06/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/11/93; no change of members
29 Jan 1993 AA Accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1992
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Nov 1992 363s Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
22 Jan 1992 88(2)R Ad 06/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/11/91--------- £ si 98@1=98 £ ic 2/100
13 Jan 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1991 287 Registered office changed on 06/12/91 from: aci house torrington park north finchley london,N12 9SZ
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Request DocumentRegistered office changed on 06/12/91 from: aci house torrington park north finchley london,N12 9SZ
06 Nov 1991 NEWINC Incorporation