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TRISTAR (UK) LTD.

Company number 02912530

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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)
19 Jun 1996 363s Return made up to 24/03/96; full list of members
15 Nov 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 288 Director resigned;new director appointed
26 Apr 1995 363s Return made up to 24/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
08 Jun 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
07 May 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Apr 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1994 287 Registered office changed on 14/04/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/04/94 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1994 CERTNM Company name changed speed 4225 LIMITED\certificate issued on 11/04/94
24 Mar 1994 NEWINC Incorporation