TRIPLE WISH LIMITED — Filings & Documents (132)
Page 2 of 2
(E)Special resolution
2007-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)Memorandum of satisfaction
2002-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)Certificate of Registration of Charge
2002-01-30 · Charges
(E)FM1 - Mortgage or charge details
2002-01-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Amended document
1997-03-27 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)FIB - Return of allotments
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-18 · Other
(E)Notice of registered office and any change thereof
1995-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-15 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-30 · Other
(E)Memorandum & Articles of Association
1995-01-30 · Memorandum & Articles
Certificate of Incorporation
1995-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Amended document | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FIB - Return of allotments | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-15 | |
| (E)Declaration of Compliance | Other | 1995-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-30 | |
| Certificate of Incorporation | Incorporation | 1995-01-30 |
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