TRISTAR LANTON LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1998-09-03 · Other
(E)Statutory declaration (Dormant company)
1998-09-03 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-05-02 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-17 · Memorandum & Articles
(E)FXIC - Receiver or manager's abstract
1992-06-02 · Other
(E)Annual return
1992-05-16 · Annual Return
(E)Notice of receiver ceasing to act
1992-04-30 · Other
(E)FXIC - Receiver or manager's abstract
1992-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)Notice of appointment of receiver
1991-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-06-11 · Annual Return
(E)Annual return
1985-11-01 · Annual Return
(E)Annual return
1985-11-01 · Annual Return
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Annual return
1982-11-20 · Annual Return
(E)Annual return
1982-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-13 · Other
(E)Notice of registered office and any change thereof
1979-08-13 · Address Change
(E)FIB - Return of allotments
1979-08-13 · Other
(E)Memorandum & Articles of Association
1979-06-29 · Memorandum & Articles
(E)Statutory Declaration
1979-06-29 · Other
Certificate of Incorporation
1979-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1998-09-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-09-03 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-17 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-05-16 | |
| (E)Notice of receiver ceasing to act | Other | 1992-04-30 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)Notice of appointment of receiver | Other | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-11-20 | |
| (E)Annual return | Annual Return | 1982-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-13 | |
| (E)FIB - Return of allotments | Other | 1979-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-29 | |
| (E)Statutory Declaration | Other | 1979-06-29 | |
| Certificate of Incorporation | Incorporation | 1979-06-29 |
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