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TRIOWORLD UK LTD

Company number 03038727

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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)
10 Oct 2000 395 Particulars of mortgage/charge
25 May 2000 AA Accounts for a medium company made up to 31 July 1999
03 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00
21 May 1999 AA Accounts for a medium company made up to 31 July 1998
23 Apr 1999 363s Return made up to 28/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 1998 AA Accounts for a small company made up to 31 July 1997
15 Apr 1998 363s Return made up to 28/03/98; full list of members
10 Sep 1997 395 Particulars of mortgage/charge
10 Sep 1997 395 Particulars of mortgage/charge
06 Jul 1997 88(2)R Ad 30/06/97--------- £ si 200000@1=200000 £ ic 453333/653333
06 Jul 1997 123 Nc inc already adjusted 30/06/97
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1997 395 Particulars of mortgage/charge
11 Apr 1997 363s Return made up to 28/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1997 AA Accounts for a small company made up to 31 July 1996
13 Sep 1996 288 New director appointed
11 Apr 1996 363s Return made up to 28/03/96; full list of members
  • 363(287) ‐ Registered office changed on 11/04/96
11 Apr 1996 288 New director appointed
20 Nov 1995 224 Accounting reference date notified as 31/07
01 Jul 1995 395 Particulars of mortgage/charge
21 Jun 1995 288 New secretary appointed;new director appointed
21 Jun 1995 288 New director appointed
09 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1995 288 Secretary resigned
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Request DocumentSecretary resigned
25 May 1995 MEM/ARTS Memorandum and Articles of Association