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TRICOM GROUP LIMITED

Company number 03576375

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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)
24 Nov 2001 395 Particulars of mortgage/charge
18 Jun 2001 363s Return made up to 05/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2001 AA Full group accounts made up to 31 December 2000
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Secretary resigned
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Aug 2000 AA Full group accounts made up to 31 December 1999
11 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2000 288a New director appointed
27 Mar 2000 288c Director's particulars changed
04 Jan 2000 288c Director's particulars changed
21 Dec 1999 CERTNM Company name changed tricom supplies LIMITED\certificate issued on 21/12/99
02 Sep 1999 288a New director appointed
20 Aug 1999 288a New director appointed
14 Jul 1999 363a Return made up to 05/06/99; full list of members
18 May 1999 AA Full group accounts made up to 31 December 1998
15 May 1999 395 Particulars of mortgage/charge
25 Jan 1999 88(2)R Ad 13/01/99--------- £ si 3750@.1=375 £ ic 27064/27439
15 Jan 1999 287 Registered office changed on 15/01/99 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
08 Jan 1999 287 Registered office changed on 08/01/99 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
04 Jan 1999 CERTNM Company name changed queenswood 109 LIMITED\certificate issued on 04/01/99
24 Dec 1998 288c Director's particulars changed
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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