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TRIDENT COMMUNICATIONS LIMITED

Company number 05199795

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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)
21 Apr 2007 288a New secretary appointed;new director appointed
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2006 155(6)a Declaration of assistance for shares acquisition
23 Aug 2006 363a Return made up to 06/08/06; full list of members
30 May 2006 AA Accounts for a medium company made up to 31 October 2005
05 Oct 2005 363a Return made up to 06/08/05; full list of members
25 Aug 2005 SA Statement of affairs
25 Aug 2005 88(2)O Ad 17/11/04--------- £ si 6324@.01
24 Aug 2005 122 S-div 17/11/04
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 17/11/04
24 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 123 £ nc 1000/1500 17/11/04
26 Jul 2005 88(2)R Ad 15/07/05--------- £ si 103@.01=1 £ ic 126/127
09 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2005 88(2)R Ad 17/06/05--------- £ si 360@.01=3 £ ic 123/126
23 May 2005 225 Accounting reference date extended from 31/08/05 to 31/10/05
18 Mar 2005 CERTNM Company name changed neptune communications LIMITED\certificate issued on 18/03/05
30 Nov 2004 88(2)R Ad 17/11/04--------- £ si 5866@.01=58 £ ic 65/123
30 Nov 2004 88(2)R Ad 17/11/04--------- £ si 6423@.01=64 £ ic 1/65