TRIATOMIC ENTERPRISES LIMITED — Filings & Documents (114)
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Information sheet re S.291AA(9)
2014-07-18 · Other
Information sheet re S.291AA(7)
2014-03-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(E)FR2 - Notification of Location of Registers
2008-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)Certificate of Registration of Charge
1997-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-14 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1993-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)Annual return
1992-11-11 · Annual Return
(E)Special resolution
1992-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)Annual return
1990-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-21 · Other
(E)Certificate of Registration of Charge
1989-01-21 · Charges
(E)Special resolution
1989-01-09 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Memorandum of satisfaction
1986-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-27 · Other
(E)Certificate of Registration of Charge
1986-02-27 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)Annual return
1984-03-10 · Annual Return
(E)Memorandum of satisfaction
1983-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-11 · Other
(E)Certificate of Registration of Charge
1983-07-11 · Charges
(E)FIB - Return of allotments
1983-05-05 · Other
(E)Notice of registered office and any change thereof
1983-05-02 · Address Change
(E)Annual return
1983-04-28 · Annual Return
(E)Annual return
1983-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-31 · Other
(E)Certificate of Registration of Charge
1982-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-02 · Other
(E)Certificate of Registration of Charge
1982-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-26 · Other
(E)Certificate of Registration of Charge
1981-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-14 · Other
(E)Certificate of Registration of Charge
1981-07-14 · Charges
(E)Annual return
1981-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)Special resolution
1980-04-29 · Other
Certificate of Incorporation on Change of Name
1980-04-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)Annual return
1980-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-18 | |
| Information sheet re S.291AA(7) | Other | 2014-03-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-14 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Special resolution | Other | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-21 | |
| (E)Special resolution | Other | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-11 | |
| (E)FIB - Return of allotments | Other | 1983-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-14 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)Special resolution | Other | 1980-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)Annual return | Annual Return | 1980-02-11 |
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