TRISTMIRE LIMITED

Company number 03019140

Date	Type	Description	View / Download
20 Jun 1996	88(2)R	Ad 14/06/96--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
20 Jun 1996	123	Nc inc already adjusted 14/06/96	(1 page)
20 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jun 1996	288	Director resigned	(1 page)
20 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 05/04 to 31/12	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1996	363s	Return made up to 07/02/96; full list of members	(6 pages)
12 Jun 1995	224	Accounting reference date notified as 05/04 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
09 Apr 1995	288	Director resigned;new director appointed	(4 pages)
09 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 50 lincoln's inn fields london WC2A 3PF	(1 page)
07 Feb 1995	NEWINC	Incorporation	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)