TRINITY ENGINEERING LIMITED — Filings & Documents (82)
(E)s.226A Certificate of Release of Liquidator
2000-06-22 · Winding Up
(E)Notice of registered office and any change thereof
1998-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)Court order
1998-06-18 · Other
(E)Memorandum of satisfaction
1998-02-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Memorandum of satisfaction
1997-03-27 · Memorandum & Articles
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)Certificate of Registration of Charge
1995-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-19 · Other
(E)Memorandum of satisfaction
1995-07-28 · Memorandum & Articles
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-04 · Other
(E)Certificate of Registration of Charge
1994-11-04 · Charges
(E)Memorandum of satisfaction
1994-03-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-18 · Other
(E)Certificate of Registration of Charge
1994-02-18 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIB - Return of allotments
1991-07-09 · Other
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-27 · Other
(E)Special resolution
1990-12-27 · Other
(E)Annual return
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-19 · Address Change
(E)Annual return
1990-02-15 · Annual Return
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-07 · Address Change
(E)Annual return
1984-08-07 · Annual Return
(E)Ordinary resolution
1984-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-23 · Other
(E)FIB - Return of allotments
1984-03-23 · Other
(E)Annual return
1982-10-11 · Annual Return
(E)Annual return
1982-10-11 · Annual Return
(E)Annual return
1981-06-16 · Annual Return
(E)Annual return
1981-06-16 · Annual Return
(E)Annual return
1981-06-16 · Annual Return
(E)Special resolution
1979-02-23 · Other
Certificate of Incorporation on Change of Name
1979-02-23 · Name Change
(E)Reprint of Memorandum & Articles of Association
1979-02-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-15 · Other
(E)Notice of registered office and any change thereof
1979-01-15 · Address Change
(E)FIB - Return of allotments
1979-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)Notice of registered office and any change thereof
1978-07-05 · Address Change
(E)Memorandum & Articles of Association
1978-06-23 · Memorandum & Articles
(E)Statutory Declaration
1978-06-23 · Other
Certificate of Incorporation
1978-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)Court order | Other | 1998-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)Special resolution | Other | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)Ordinary resolution | Other | 1984-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-23 | |
| (E)FIB - Return of allotments | Other | 1984-03-23 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)Special resolution | Other | 1979-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-15 | |
| (E)FIB - Return of allotments | Other | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-23 | |
| (E)Statutory Declaration | Other | 1978-06-23 | |
| Certificate of Incorporation | Incorporation | 1978-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-23 |
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