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TRICOM GROUP LIMITED

Company number 03576375

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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)
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Dec 1998 88(2)R Ad 18/11/98--------- £ si 146230@.1=14623 £ ic 12441/27064
07 Dec 1998 88(2)R Ad 18/11/98--------- £ si 124390@.1=12439 £ ic 2/12441
07 Dec 1998 123 £ nc 100/315790 18/11/98
03 Dec 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
01 Dec 1998 395 Particulars of mortgage/charge
27 Nov 1998 122 S-div 18/11/98
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
27 Nov 1998 288a New director appointed
23 Nov 1998 287 Registered office changed on 23/11/98 from: 101 north thirteenth street central milton keynes buckinghamshire MK9 3NU
02 Sep 1998 288a New secretary appointed
02 Sep 1998 287 Registered office changed on 02/09/98 from: 11 beaumont gate shenley hilld radlettter hertfordshire GL2 5FD
02 Sep 1998 288a New director appointed
02 Sep 1998 288b Secretary resigned
02 Sep 1998 288b Director resigned
05 Jun 1998 NEWINC Incorporation