TRIASSIC LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2012-02-17 · Other
Information sheet re S.291AA(7)
2011-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)Special resolution
2002-11-21 · Other
(E)Statutory declaration (Dormant company)
2002-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-26 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Ordinary resolution
1990-10-16 · Other
(E)Annual return
1990-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-16 · Address Change
(E)Memorandum & Articles of Association
1989-06-21 · Memorandum & Articles
(E)Statutory Declaration
1989-06-21 · Other
Certificate of Incorporation
1989-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-17 | |
| Information sheet re S.291AA(7) | Other | 2011-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)Special resolution | Other | 2002-11-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Ordinary resolution | Other | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-21 | |
| (E)Statutory Declaration | Other | 1989-06-21 | |
| Certificate of Incorporation | Incorporation | 1989-06-21 |
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