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TRITON HOLDINGS LIMITED

Company number 02628367

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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)
27 Feb 1992 287 Registered office changed on 27/02/92 from: holland court the close norwich norfolk NR1 4DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/92 from: holland court the close norwich norfolk NR1 4DX
27 Feb 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Aug 1991 123 £ nc 100/240 16/08/91
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£ nc 100/240 16/08/91
07 Aug 1991 CERTNM Company name changed legislator 1128 LIMITED\certificate issued on 08/08/91
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Request DocumentCompany name changed legislator 1128 LIMITED\certificate issued on 08/08/91
10 Jul 1991 NEWINC Incorporation