TRIPLE FAITH ENGINEERING & SUPPLY LIMITED — Filings & Documents (151)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(C)Certificate of Registration of Charge
1998-01-17 · Charges
(C)FM1 - Mortgage or charge details
1998-01-17 · Other
(E)Court order under s.86
1998-01-17 · Other
(E)Annual return
1997-05-20 · Annual Return
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Special resolution
1996-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-05 · Other
(E)Certificate of Registration of Charge
1996-12-05 · Charges
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-03 · Other
(E)Certificate of Registration of Charge
1996-09-03 · Charges
(E)Memorandum of satisfaction
1996-08-19 · Memorandum & Articles
(E)Annual return
1996-05-20 · Annual Return
(E)Ordinary resolution
1996-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-06 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-14 · Other
(E)Certificate of Registration of Charge
1994-10-14 · Charges
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Annual return
1992-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-13 · Other
(E)Certificate of Registration of Charge
1991-12-13 · Charges
(E)Annual return
1991-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-20 · Address Change
(E)Resignation letter from directors or secretaries
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)Special resolution
1990-11-02 · Other
Certificate of Incorporation on Change of Name
1990-11-02 · Name Change
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)Ordinary resolution
1990-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-12 · Other
(E)Memorandum & Articles of Association
1989-05-02 · Memorandum & Articles
(E)Statutory Declaration
1989-05-02 · Other
Certificate of Incorporation
1989-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (C)Certificate of Registration of Charge | Charges | 1998-01-17 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-01-17 | |
| (E)Court order under s.86 | Other | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Special resolution | Other | 1996-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Ordinary resolution | Other | 1996-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FIB - Return of allotments | Other | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Special resolution | Other | 1990-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)Ordinary resolution | Other | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-12 | |
| (E)FIB - Return of allotments | Other | 1990-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-02 | |
| (E)Statutory Declaration | Other | 1989-05-02 | |
| Certificate of Incorporation | Incorporation | 1989-05-02 |
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