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TRIDONIC UK LIMITED

Company number 00887600

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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)
21 Feb 2003 AA Full accounts made up to 30 April 2002
10 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
03 Dec 2002 363s Return made up to 20/11/02; full list of members
18 Aug 2002 AUD Auditor's resignation
08 Mar 2002 AA Full accounts made up to 30 April 2001
25 Jan 2002 244 Delivery ext'd 3 mth 30/04/01
30 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2001 MEM/ARTS Memorandum and Articles of Association
28 Nov 2001 123 Nc inc already adjusted 12/11/01
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 88(3) Particulars of contract relating to shares
12 Jun 2001 88(2)R Ad 20/04/01--------- £ si 3835000@1=3835000 £ ic 1954000/5789000
21 May 2001 123 Nc inc already adjusted 20/04/01
21 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 AA Full accounts made up to 30 April 2000
16 Apr 2000 288b Director resigned
25 Nov 1999 363s Return made up to 20/11/99; full list of members
21 Jul 1999 AA Full accounts made up to 30 April 1999
25 Nov 1998 363s Return made up to 20/11/98; full list of members