TRIDONIC UK LIMITED

Company number 00887600

Date	Type	Description	View / Download
26 Jul 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
03 Dec 1997	363s	Return made up to 20/11/97; no change of members	(4 pages)
16 Jul 1997	AA	Full accounts made up to 30 April 1997	(14 pages)
29 May 1997	288b	Director resigned	(1 page)
27 May 1997	288a	New director appointed	(2 pages)
23 Jan 1997	363a	Return made up to 20/11/96; full list of members; amend	(8 pages)
23 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1996	363s	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/12/96 363(353) ‐ Location of register of members address changed	(6 pages)
12 Jul 1996	AA	Full group accounts made up to 30 April 1996	(16 pages)
04 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 May 1996	88(2)R	Ad 11/04/96--------- £ si 1000000@1=1000000 £ ic 954000/1954000	(2 pages)
08 May 1996	123	£ nc 1000000/2000000 11/04/96	(2 pages)
04 Feb 1996	AA	Full group accounts made up to 30 April 1995	(16 pages)
01 Dec 1995	363s	Return made up to 20/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
01 Dec 1994	363s	Return made up to 20/11/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	288	Secretary resigned;new secretary appointed	(2 pages)
06 Dec 1993	363s	Return made up to 20/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	AA	Full group accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	287	Registered office changed on 08/06/93 from: new garden house 78 hatton garden london EC1N 8JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document