TRIUMPH EXPRESS SERVICE INTERNATIONAL LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2020-05-08 · Other
Information sheet re S.751(1)
2019-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-25 · Other
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-19 · Address Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)Special resolution
2010-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-01 · Charges
(E)Certificate of Registration of Charge
2006-02-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-10-18 · Other
(E)Ordinary resolution
1996-10-18 · Other
(E)FIB - Return of allotments
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)Annual return
1995-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)Annual return
1993-11-29 · Annual Return
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1992-09-10 · Annual Return
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)FIB - Return of allotments
1991-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)Memorandum & Articles of Association
1991-02-12 · Memorandum & Articles
(E)Statutory Declaration
1991-02-12 · Other
Certificate of Incorporation
1991-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-08 | |
| Information sheet re S.751(1) | Other | 2019-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)Special resolution | Other | 2010-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-18 | |
| (E)Ordinary resolution | Other | 1996-10-18 | |
| (E)FIB - Return of allotments | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)FIB - Return of allotments | Other | 1991-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-12 | |
| (E)Statutory Declaration | Other | 1991-02-12 | |
| Certificate of Incorporation | Incorporation | 1991-02-12 |
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