TRIUMPH SCREEN LIMITED — Filings & Documents (67)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-05 · Other
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)Amended document
2012-11-27 · Other
(E)Amended document
2012-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-26 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-25 · Other
(E)Ordinary resolution
1991-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-23 · Other
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Memorandum & Articles of Association
1990-10-16 · Memorandum & Articles
(E)Statutory Declaration
1990-10-16 · Other
Certificate of Incorporation
1990-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)Amended document | Other | 2012-11-27 | |
| (E)Amended document | Other | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-04-25 | |
| (E)Ordinary resolution | Other | 1991-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-16 | |
| (E)Statutory Declaration | Other | 1990-10-16 | |
| Certificate of Incorporation | Incorporation | 1990-10-16 |
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