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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)
13 Jan 1988 363 Return made up to 25/11/87; full list 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 DocumentReturn made up to 25/11/87; full list of members
26 Aug 1987 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1987 CERTNM Company name changed b & l holding LIMITED\certificate issued on 12/06/87
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Request DocumentCompany name changed b & l holding LIMITED\certificate issued on 12/06/87
01 May 1987 CERTNM Company name changed tridonic LIMITED\certificate issued on 01/05/87
26 Mar 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Feb 1987 287 Registered office changed on 11/02/87 from: unit 3 6 pardown oakley basingstoke hampshire RG23 7DY
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Request DocumentRegistered office changed on 11/02/87 from: unit 3 6 pardown oakley basingstoke hampshire RG23 7DY
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
12 Dec 1986 363 Return made up to 01/10/86; full list 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 DocumentReturn made up to 01/10/86; full list of members
13 Sep 1966 NEWINC Incorporation