Triage Limited

Company Name	Triage Limited
Company Status	Dissolved
Company Number	02982844
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Triage Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(14 years after company formation)
Appointment Duration	3 years (closed 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(14 years after company formation)
Appointment Duration	3 years (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Nicola Jane Plummer
Nationality	British
Status	Resigned
Appointed	07 October 1994
Appointment Duration	4 years, 9 months (resigned 19 July 1999)
Role	Secretary
Correspondence Address	Finchurst Oast Summerhill Goudhurst Cranbrook Kent TN17 1JT

Director Name	Mr Paul David Blundell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Clerk
Correspondence Address	2 Brooklands Close Cobham Surrey KT11 2DR

Director Name	Mr David Plummer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barden Sheepstreet Lane Etchingham East Sussex TN19 7AZ

Director Name	Richard Keith Michael Plummer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 months, 1 week after company formation)
Appointment Duration	4 years (resigned 09 September 1999)
Role	Teacher
Correspondence Address	117 Marvels Lane Grove Park London SE12 9PP

Director Name	Andrew John Wickham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2002)
Role	Finance Director
Correspondence Address	The Acorns Workhouse Lane East Farleigh Kent ME15 0QB

Secretary Name	Andrew John Wickham
Nationality	British
Status	Resigned
Appointed	19 July 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2002)
Role	Finance Director
Correspondence Address	The Acorns Workhouse Lane East Farleigh Kent ME15 0QB

Director Name	Mr Philip Richard Clarke
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Copperkins Stonehouse Road, Halstead Sevenoaks Kent TN14 7HW

Director Name	Sir Gary Nicholas Streeter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Newnham Farm Plymouth Devon PL7 5BL

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

Director Name	Julia Mary Fawcett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(6 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 May 2002)
Role	Company Director
Correspondence Address	16 Guildford Grove Greenwich London SE10 8JT

Director Name	Stephen John Maloney
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2002(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 November 2002)
Role	IT Consultant
Correspondence Address	13 Victoria Mews Balfour Road Weybridge Surrey KT13 8JB

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	William Joseph Grubbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2005)
Role	Executive
Correspondence Address	Flat 2, 3 Chichester Terrace Brighton East Sussex BN2 1FG

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	20 May 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 March 2004(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Brandenburg Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	Riverbank House Putney Bridge Approach London SW6 3JD

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	Application to strike the company off the register (3 pages)
12 July 2011	Application to strike the company off the register (3 pages)
4 January 2011	Director's details changed for Mr Neil Martin on 25 October 2010 (2 pages)
4 January 2011	Director's details changed for Mr Peter William Searle on 25 October 2010 (2 pages)
4 January 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
4 January 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
4 January 2011	Director's details changed for Mr Neil Martin on 25 October 2010 (2 pages)
4 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Mr Timothy Briant on 25 October 2010 (1 page)
4 January 2011	Director's details changed for Mr Peter William Searle on 25 October 2010 (2 pages)
4 January 2011	Secretary's details changed for Mr Timothy Briant on 25 October 2010 (1 page)
4 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 December 2010	Statement by directors (1 page)
10 December 2010	Solvency Statement dated 03/12/10 (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 10.29125 (4 pages)
10 December 2010	Resolutions RES13 ‐ Cancellation of share premium 07/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Resolutions RES13 ‐ Cancellation of share premium 07/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Solvency statement dated 03/12/10 (1 page)
10 December 2010	Statement by Directors (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 10.29125 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 25 October 2009 (14 pages)
10 December 2009	Annual return made up to 25 October 2009 (14 pages)
9 July 2009	Accounts made up to 31 December 2008 (4 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 November 2008	Return made up to 25/10/08; full list of members (9 pages)
24 November 2008	Return made up to 25/10/08; full list of members (9 pages)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts made up to 31 December 2007 (4 pages)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
23 November 2007	Return made up to 25/10/07; no change of members (7 pages)
23 November 2007	Return made up to 25/10/07; no change of members (7 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
15 November 2006	Return made up to 25/10/06; full list of members (7 pages)
15 November 2006	Return made up to 25/10/06; full list of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 March 2006	Accounts made up to 31 December 2005 (5 pages)
10 November 2005	Return made up to 25/10/05; full list of members (7 pages)
10 November 2005	Return made up to 25/10/05; full list of members (7 pages)
3 November 2005	Accounts made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 October 2005	Registered office changed on 20/10/05 from: c/o spring group PLC 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: c/o spring group PLC 80 bishopsgate london EC2N 4AG (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
18 November 2004	Accounts made up to 31 December 2003 (4 pages)
18 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 November 2004	Return made up to 25/10/04; full list of members (7 pages)
9 November 2004	Return made up to 25/10/04; full list of members (7 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
12 January 2004	Return made up to 25/10/03; full list of members (7 pages)
12 January 2004	Return made up to 25/10/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house, 20 barrington road, altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house, 20 barrington road, altrincham cheshire WA14 1HH (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
18 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2002	Return made up to 25/10/02; full list of members (8 pages)
11 December 2002	Return made up to 25/10/02; full list of members (8 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
26 November 2002	Registered office changed on 26/11/02 from: bank of america house 26 elmfield road bromley kent BR1 1LR (1 page)
26 November 2002	Registered office changed on 26/11/02 from: bank of america house 26 elmfield road bromley kent BR1 1LR (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	New director appointed (19 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (19 pages)
20 June 2002	Director resigned (1 page)
11 June 2002	New secretary appointed (17 pages)
11 June 2002	New secretary appointed (17 pages)
1 June 2002	Full accounts made up to 31 December 2001 (19 pages)
1 June 2002	Full accounts made up to 31 December 2001 (19 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
15 May 2002	Application for reregistration from PLC to private (1 page)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
15 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
15 May 2002	Re-registration of Memorandum and Articles (10 pages)
15 May 2002	Re-registration of Memorandum and Articles (10 pages)
15 May 2002	Application for reregistration from PLC to private (1 page)
14 May 2002	Ad 09/05/02--------- Â£ si [email protected]=135 Â£ ic 322557/322692 (2 pages)
14 May 2002	Ad 09/05/02--------- Â£ si [email protected]=135 Â£ ic 322557/322692 (2 pages)
1 May 2002	Ad 26/04/02--------- Â£ si 210000@1=210000 Â£ ic 112557/322557 (2 pages)
1 May 2002	Ad 26/04/02--------- Â£ si 210000@1=210000 Â£ ic 112557/322557 (2 pages)
28 March 2002	Ad 20/03/02--------- Â£ si [email protected]=12 Â£ ic 112545/112557 (2 pages)
28 March 2002	Ad 20/03/02--------- Â£ si [email protected]=12 Â£ ic 112545/112557 (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Memorandum and Articles of Association (6 pages)
24 January 2002	Memorandum and Articles of Association (6 pages)
23 January 2002	Ad 18/01/02--------- Â£ si [email protected]=500 Â£ ic 112045/112545 (2 pages)
23 January 2002	Ad 18/01/02--------- Â£ si [email protected]=500 Â£ ic 112045/112545 (2 pages)
23 January 2002	Ad 21/12/01--------- Â£ si [email protected]=45 Â£ ic 112000/112045 (2 pages)
23 January 2002	Ad 21/12/01--------- Â£ si [email protected]=45 Â£ ic 112000/112045 (2 pages)
19 November 2001	Return made up to 25/10/01; full list of members (10 pages)
19 November 2001	Return made up to 25/10/01; full list of members (10 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
30 July 2001	Full accounts made up to 31 December 2000 (18 pages)
30 July 2001	Full accounts made up to 31 December 2000 (18 pages)
13 April 2001	Ad 14/03/01--------- Â£ si 12000@1=12000 Â£ ic 100000/112000 (2 pages)
13 April 2001	Ad 14/03/01--------- Â£ si 12000@1=12000 Â£ ic 100000/112000 (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	Particulars of mortgage/charge (5 pages)
28 November 2000	Particulars of mortgage/charge (5 pages)
13 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 November 2000	Return made up to 25/10/00; full list of members (7 pages)
16 October 2000	Particulars of mortgage/charge (4 pages)
16 October 2000	Particulars of mortgage/charge (4 pages)
31 July 2000	Full accounts made up to 31 December 1999 (17 pages)
31 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 May 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 May 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 May 2000	Ad 02/05/00--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
12 May 2000	Nc inc already adjusted 02/05/00 (1 page)
12 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 May 2000	Ad 02/05/00--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
12 May 2000	Nc inc already adjusted 02/05/00 (1 page)
9 December 1999	Full accounts made up to 31 December 1998 (17 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Full accounts made up to 31 December 1998 (17 pages)
9 December 1999	New director appointed (2 pages)
24 November 1999	Return made up to 25/10/99; full list of members (6 pages)
24 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	Memorandum and Articles of Association (6 pages)
21 May 1999	Memorandum and Articles of Association (6 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 December 1998	Return made up to 25/10/98; full list of members (6 pages)
14 December 1998	Return made up to 25/10/98; full list of members (6 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 February 1998	Re-registration of Memorandum and Articles (11 pages)
27 February 1998	Nc inc already adjusted 31/12/97 (1 page)
27 February 1998	Application for reregistration from private to PLC (1 page)
27 February 1998	Ad 31/12/97--------- Â£ si 49900@1=49900 Â£ ic 50000/99900 (2 pages)
27 February 1998	Declaration on reregistration from private to PLC (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
27 February 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
27 February 1998	Auditor's statement (1 page)
27 February 1998	Ad 31/12/97--------- Â£ si 49900@1=49900 Â£ ic 50000/99900 (2 pages)
27 February 1998	Re-registration of Memorandum and Articles (11 pages)
27 February 1998	Declaration on reregistration from private to PLC (1 page)
27 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1998	Application for reregistration from private to PLC (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
27 February 1998	Balance Sheet (1 page)
27 February 1998	Nc inc already adjusted 31/12/97 (1 page)
27 February 1998	Auditor's statement (1 page)
27 February 1998	Balance Sheet (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
27 February 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 February 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
12 January 1998	Full accounts made up to 31 October 1997 (18 pages)
12 January 1998	Ad 31/12/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
12 January 1998	Â£ nc 1000/100000 31/12/97 (1 page)
12 January 1998	Full accounts made up to 31 October 1997 (18 pages)
12 January 1998	Â£ nc 1000/100000 31/12/97 (1 page)
12 January 1998	Ad 31/12/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
4 December 1997	Return made up to 25/10/97; no change of members (4 pages)
4 December 1997	Return made up to 25/10/97; no change of members (4 pages)
4 August 1997	Registered office changed on 04/08/97 from: kings house 32-40 widmore road bromley BR1 1RY (1 page)
4 August 1997	Registered office changed on 04/08/97 from: kings house 32-40 widmore road bromley BR1 1RY (1 page)
17 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Full accounts made up to 31 October 1996 (13 pages)
13 May 1997	Full accounts made up to 31 October 1996 (13 pages)
14 April 1997	Registered office changed on 14/04/97 from: kings house 32-40 widmore road bromley kent BR1 2RY (1 page)
14 April 1997	Registered office changed on 14/04/97 from: kings house 32-40 widmore road bromley kent BR1 2RY (1 page)
6 January 1997	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/01/97 (4 pages)
6 January 1997	Return made up to 25/10/96; no change of members (4 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Full accounts made up to 31 October 1995 (14 pages)
28 February 1996	Full accounts made up to 31 October 1995 (14 pages)
14 November 1995	Return made up to 25/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Return made up to 25/10/95; full list of members (6 pages)

Triage Limited

Business Activity

Directors

Location

Accounts

Filing History

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