TRIDANT ENGINEERING COMPANY LIMITED — Filings & Documents (180)
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(E)Memorandum of satisfaction
1996-05-04 · Memorandum & Articles
(E)Annual return
1995-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-10 · Director/Secretary Change
(E)Special resolution
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1993-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Ordinary resolution
1993-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-09 · Other
(E)FIB - Return of allotments
1993-03-09 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Annual return
1991-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Ordinary resolution
1991-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-08 · Other
(E)FIB - Return of allotments
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-30 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-01 · Address Change
(E)Resignation letter from directors or secretaries
1987-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-02 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-03-09 · Annual Return
(E)Annual return
1983-05-19 · Annual Return
(E)FIB - Return of allotments
1983-03-09 · Other
(E)FI - Particulars of a contract relating to shares
1983-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Annual return
1982-02-27 · Annual Return
(E)Ordinary resolution
1981-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-03 · Other
(E)FIB - Return of allotments
1981-11-03 · Other
(E)FI - Particulars of a contract relating to shares
1981-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-11 · Other
(E)Certificate of Registration of Charge
1981-05-11 · Charges
(E)Notice of registered office and any change thereof
1981-03-04 · Address Change
(E)FIB - Return of allotments
1981-02-12 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)FIB - Return of allotments
1980-03-17 · Other
(E)Ordinary resolution
1980-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-20 · Other
(E)Annual return
1979-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-18 · Other
(E)Annual return
1978-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-22 · Other
(E)Notice of registered office and any change thereof
1977-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-03 · Other
(E)Notice of registered office and any change thereof
1976-06-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-04 · Other
(E)Ordinary resolution
1976-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-04 · Other
(E)FIB - Return of allotments
1976-06-04 · Other
(E)Special resolution
1976-05-04 · Other
Certificate of Incorporation on Change of Name
1976-05-04 · Name Change
(E)Memorandum & Articles of Association
1975-12-19 · Memorandum & Articles
(E)Statutory Declaration
1975-12-19 · Other
Certificate of Incorporation
1975-12-19 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-10 | |
| (E)Special resolution | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Ordinary resolution | Other | 1993-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-09 | |
| (E)FIB - Return of allotments | Other | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Ordinary resolution | Other | 1991-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)FIB - Return of allotments | Other | 1983-03-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)Ordinary resolution | Other | 1981-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-03 | |
| (E)FIB - Return of allotments | Other | 1981-11-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-04 | |
| (E)FIB - Return of allotments | Other | 1981-02-12 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)FIB - Return of allotments | Other | 1980-03-17 | |
| (E)Ordinary resolution | Other | 1980-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-20 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-18 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-04 | |
| (E)Ordinary resolution | Other | 1976-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-04 | |
| (E)FIB - Return of allotments | Other | 1976-06-04 | |
| (E)Special resolution | Other | 1976-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-19 | |
| (E)Statutory Declaration | Other | 1975-12-19 | |
| Certificate of Incorporation | Incorporation | 1975-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-19 |
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