TRIANGLE LINK LIMITED — Filings & Documents (82)
(E)Court order
2017-09-06 · Other
(E)FNW6 - Certificate of release of liquidator
2017-07-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-08 · Winding Up
(E)Court Order
2011-04-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2004-03-18 · Charges
(E)Certificate of Registration of Charge
2004-03-18 · Charges
(E)Certificate of Registration of Charge
2004-03-04 · Charges
(E)FM1 - Mortgage or charge details
2004-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)Certificate of Registration of Charge
2002-12-04 · Charges
(E)FM1 - Mortgage or charge details
2002-12-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)Certificate of Registration of Charge
2000-11-02 · Charges
(E)FM1 - Mortgage or charge details
2000-11-02 · Charges
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)Amended document
1998-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-16 · Other
(E)Ordinary resolution
1997-10-16 · Other
(E)FSC1 - Return of Allotments
1997-10-16 · Share Related
(E)Ordinary resolution
1997-04-11 · Other
(E)Ordinary resolution
1997-04-11 · Other
(E)FIB - Return of allotments
1997-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)Annual return
1992-10-12 · Annual Return
(E)Annual return
1991-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-05 · Address Change
(E)Annual return
1990-08-13 · Annual Return
(E)FIB - Return of allotments
1990-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-01 · Other
(E)Ordinary resolution
1990-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1989-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-27 · Address Change
(E)Memorandum & Articles of Association
1986-10-17 · Memorandum & Articles
(E)Statutory Declaration
1986-10-17 · Other
Certificate of Incorporation
1986-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-09-06 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-07-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-08 | |
| (E)Court Order | Other | 2011-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)Amended document | Other | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-16 | |
| (E)Ordinary resolution | Other | 1997-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-16 | |
| (E)Ordinary resolution | Other | 1997-04-11 | |
| (E)Ordinary resolution | Other | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FIB - Return of allotments | Other | 1990-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-01 | |
| (E)Ordinary resolution | Other | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 |
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