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TRIMALGAM INVESTMENTS LIMITED

Company number SC114817

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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)
26 Jan 2004 363s Return made up to 23/01/04; full list of members
09 Jun 2003 AA Accounts for a small company made up to 30 November 2002
20 Jan 2003 363s Return made up to 23/01/03; full list of members
02 Sep 2002 AA Accounts for a small company made up to 30 November 2001
08 Feb 2002 363s Return made up to 23/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 2001 AA Accounts for a small company made up to 30 November 2000
27 Feb 2001 AA Accounts for a small company made up to 30 November 1999
12 Feb 2001 363s Return made up to 23/01/01; full list of members
02 Feb 2000 363s Return made up to 23/01/00; full list of members
20 Sep 1999 AA Accounts for a small company made up to 30 November 1998
10 Mar 1999 363s Return made up to 23/01/99; no change of members
09 Jul 1998 AA Accounts for a small company made up to 30 November 1997
26 Jun 1998 410(Scot) Partic of mort/charge *
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22 Jan 1998 363s Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 88(2)R Ad 10/02/97--------- £ si 29998@1=29998 £ ic 2/30000
21 Feb 1997 CERTNM Company name changed maricelt LIMITED\certificate issued on 24/02/97
19 Feb 1997 288b Director resigned
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1997 363s Return made up to 23/01/97; no change of members
23 Jan 1997 AA Accounts for a dormant company made up to 30 November 1996
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1996 AA Accounts for a dormant company made up to 30 November 1995
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors