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TRISTONE UK LIMITED

Company number 04152191

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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)
05 Jun 2002 AA Total exemption small company accounts made up to 28 February 2002
10 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Apr 2002 123 Nc inc already adjusted 26/01/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001 287 Registered office changed on 16/07/01 from: 30 dunsley drive billingham cleveland TS23 3DH
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
22 Feb 2001 88(2)R Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001 CERTNM Company name changed starone engineering LIMITED\certificate issued on 13/02/01
01 Feb 2001 NEWINC Incorporation