TRI-TEK GRAPHIC ARTS LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2017-02-24 · Other
Information sheet re S.751(1)
2016-11-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-12 · Other
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-08 · Address Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)Special resolution
2011-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)Certificate of Registration of Charge
2003-10-03 · Charges
(E)FM1 - Mortgage or charge details
2003-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)Certificate of Registration of Charge
2001-09-24 · Charges
(E)FM1 - Mortgage or charge details
2001-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)Memorandum of satisfaction
2000-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-09 · Other
(E)Certificate of Registration of Charge
1994-11-09 · Charges
(E)Annual return
1993-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)Resignation letter from directors or secretaries
1993-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-16 · Annual Return
(E)Annual return
1990-09-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-10 · Other
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-01 · Other
(E)Memorandum & Articles of Association
1989-01-17 · Memorandum & Articles
(E)Statutory Declaration
1989-01-17 · Other
Certificate of Incorporation
1989-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-24 | |
| Information sheet re S.751(1) | Other | 2016-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)Special resolution | Other | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-09 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-16 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FIB - Return of allotments | Other | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-17 | |
| (E)Statutory Declaration | Other | 1989-01-17 | |
| Certificate of Incorporation | Incorporation | 1989-01-17 |
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