SUPER TRINITY LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-07-04 · Other
Information sheet re S.745(2)(b)
2018-04-13 · Other
Information sheet re striking off of this company under consideration
2018-02-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-29 · Charges
(E)Certificate of Registration of Charge
2011-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)Amended document
2009-06-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FSC1 - Return of Allotments
2008-12-01 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-16 · Charges
(E)FM1 - Mortgage or charge details
2008-04-16 · Charges
(E)Certificate of Registration of Charge
2008-04-16 · Charges
(E)Certificate of Registration of Charge
2008-04-16 · Charges
(E)FM1 - Mortgage or charge details
2008-04-09 · Charges
(E)Certificate of Registration of Charge
2008-04-09 · Charges
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-05 · Share Related
(E)Memorandum & Articles of Association
2006-11-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-14 · Incorporation
Certificate of Incorporation
2006-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-07-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)Amended document | Other | 2009-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-14 | |
| Certificate of Incorporation | Incorporation | 2006-11-14 |
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