TRIANGLE MANAGEMENT LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2010-04-09 · Other
Information sheet re S.291AA(7)
2009-12-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)Notice of mortgagee going out of possession
2000-03-06 · Charges
(E)Notice of mortgagee going into possession
2000-01-17 · Charges
(E)Notice of mortgagee going out of possession
1999-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)Notice of mortgagee going into possession
1999-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)Memorandum of satisfaction
1998-10-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)Memorandum of satisfaction
1998-06-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-01 · Charges
(E)FM1 - Mortgage or charge details
1997-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Annual return
1996-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)Annual return
1995-10-24 · Annual Return
(E)Certificate of Registration of Charge
1995-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)Certificate of Registration of Charge
1994-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-31 · Other
(E)Annual return
1994-10-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Annual return
1994-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)Special resolution
1993-11-30 · Other
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-15 · Other
(E)Certificate of Registration of Charge
1992-09-15 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-22 · Other
(E)Certificate of Registration of Charge
1991-08-22 · Charges
(E)Notice of registered office and any change thereof
1991-03-02 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Memorandum & Articles of Association
1990-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-08 · Other
(E)Certificate of Registration of Charge
1990-01-08 · Charges
(E)Special resolution
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-10-20 · Memorandum & Articles
(E)Statutory Declaration
1989-10-20 · Other
Certificate of Incorporation
1989-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-09 | |
| Information sheet re S.291AA(7) | Other | 2009-12-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-03-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)Special resolution | Other | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-02 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-08 | |
| (E)Special resolution | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-20 | |
| (E)Statutory Declaration | Other | 1989-10-20 | |
| Certificate of Incorporation | Incorporation | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-20 |
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