TRIVALENT COMPANY LIMITED — Filings & Documents (74)

(E)Extraordinary resolution

1983-07-02 · Other

(E)Final statement of accounts

1983-06-21 · Other

(E)Return of final meeting

1983-06-21 · Other

(E)Special resolution

1983-01-17 · Other

(E)Notice of appointment of liquidators

1983-01-17 · Other

(E)Declaration of solvency

1983-01-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-04 · Other

(E)Annual return

1983-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-15 · Other

(E)Special resolution

1982-11-30 · Other

Certificate of Incorporation on Change of Name

1982-11-30 · Name Change

(E)Notice of registered office and any change thereof

1982-05-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-31 · Other

(E)Annual return

1982-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-23 · Other

(E)Annual return

1980-12-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1980-01-04 · Director/Secretary Change

(E)Annual return

1979-12-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-26 · Other

(E)Annual return

1978-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-05 · Other

(E)Memorandum & Articles of Association

1977-10-13 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-05 · Other

(E)Annual return

1977-04-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-11 · Other

(E)Annual return

1976-11-16 · Annual Return

(E)FIB - Return of allotments

1976-11-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-09 · Other

(E)Annual return

1976-01-09 · Annual Return

(E)FIB - Return of allotments

1974-11-12 · Other

(E)Annual return

1974-11-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-21 · Other

(E)Annual return

1973-08-09 · Annual Return

(E)Special resolution

1973-07-04 · Other

Certificate of Incorporation on Change of Name

1973-07-04 · Name Change

(E)FIB - Return of allotments

1973-05-04 · Other

(E)FIB - Return of allotments

1973-04-01 · Other

(E)Ordinary resolution

1973-02-22 · Other

(E)FIII - Notice of increase in nominal capital

1973-02-22 · Other

(E)Notice filed under s.54

1973-02-22 · Other

(E)FIB - Return of allotments

1973-02-08 · Other

(E)Annual return

1972-10-10 · Annual Return

(E)Special resolution

1972-05-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-14 · Other

(E)FIB - Return of allotments

1972-01-28 · Other

(E)FIB - Return of allotments

1972-01-20 · Other

(E)FIB - Return of allotments

1972-01-18 · Other

(E)FIB - Return of allotments

1972-01-08 · Other

(E)FIB - Return of allotments

1971-11-10 · Other

(E)Annual return

1971-09-01 · Annual Return

(E)Ordinary resolution

1971-05-06 · Other

(E)FIII - Notice of increase in nominal capital

1971-05-06 · Other

(E)FIB - Return of allotments

1971-04-02 · Other

(E)Annual return

1971-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-28 · Other

(E)FIB - Return of allotments

1970-10-12 · Other

(E)FIB - Return of allotments

1970-07-20 · Other

(E)FIB - Return of allotments

1970-06-03 · Other

(E)FIB - Return of allotments

1970-05-09 · Other

(E)Notice of registered office and any change thereof

1970-02-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-02-02 · Other

(E)FIB - Return of allotments

1970-02-02 · Other

(E)Memorandum & Articles of Association

1970-01-13 · Memorandum & Articles

(E)Statutory Declaration

1970-01-13 · Other

Certificate of Incorporation

1970-01-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1983-07-02
(E)Final statement of accounts	Other	1983-06-21
(E)Return of final meeting	Other	1983-06-21
(E)Special resolution	Other	1983-01-17
(E)Notice of appointment of liquidators	Other	1983-01-17
(E)Declaration of solvency	Other	1983-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-04
(E)Annual return	Annual Return	1983-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-15
(E)Special resolution	Other	1982-11-30
Certificate of Incorporation on Change of Name	Name Change	1982-11-30
(E)Notice of registered office and any change thereof	Address Change	1982-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-31
(E)Annual return	Annual Return	1982-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-23
(E)Annual return	Annual Return	1980-12-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1980-01-04
(E)Annual return	Annual Return	1979-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-26
(E)Annual return	Annual Return	1978-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-05
(E)Annual return	Annual Return	1977-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-11
(E)Annual return	Annual Return	1976-11-16
(E)FIB - Return of allotments	Other	1976-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-09
(E)Annual return	Annual Return	1976-01-09
(E)FIB - Return of allotments	Other	1974-11-12
(E)Annual return	Annual Return	1974-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-21
(E)Annual return	Annual Return	1973-08-09
(E)Special resolution	Other	1973-07-04
Certificate of Incorporation on Change of Name	Name Change	1973-07-04
(E)FIB - Return of allotments	Other	1973-05-04
(E)FIB - Return of allotments	Other	1973-04-01
(E)Ordinary resolution	Other	1973-02-22
(E)FIII - Notice of increase in nominal capital	Other	1973-02-22
(E)Notice filed under s.54	Other	1973-02-22
(E)FIB - Return of allotments	Other	1973-02-08
(E)Annual return	Annual Return	1972-10-10
(E)Special resolution	Other	1972-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-14
(E)FIB - Return of allotments	Other	1972-01-28
(E)FIB - Return of allotments	Other	1972-01-20
(E)FIB - Return of allotments	Other	1972-01-18
(E)FIB - Return of allotments	Other	1972-01-08
(E)FIB - Return of allotments	Other	1971-11-10
(E)Annual return	Annual Return	1971-09-01
(E)Ordinary resolution	Other	1971-05-06
(E)FIII - Notice of increase in nominal capital	Other	1971-05-06
(E)FIB - Return of allotments	Other	1971-04-02
(E)Annual return	Annual Return	1971-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-28
(E)FIB - Return of allotments	Other	1970-10-12
(E)FIB - Return of allotments	Other	1970-07-20
(E)FIB - Return of allotments	Other	1970-06-03
(E)FIB - Return of allotments	Other	1970-05-09
(E)Notice of registered office and any change thereof	Address Change	1970-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-02
(E)FIB - Return of allotments	Other	1970-02-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-01-13
(E)Statutory Declaration	Other	1970-01-13
Certificate of Incorporation	Incorporation	1970-01-13

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