TRIPLE STAR LUGGAGE MANUFACTURING COMPANY LIMITED — Filings & Documents (47)
(E)Special resolution
1994-12-02 · Other
(E)Return of final meeting
1994-12-02 · Other
(E)Final statement of accounts
1994-12-02 · Other
(E)Declaration of solvency
1994-04-19 · Other
(E)Annual return
1994-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-09 · Annual Return
(E)Annual return
1991-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-29 · Other
(E)Certificate of Registration of Charge
1989-04-29 · Charges
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Annual return
1988-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1985-03-16 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-16 · Director/Secretary Change
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-06 · Other
(E)Memorandum of satisfaction
1981-01-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1981-01-06 · Charges
(E)Annual return
1980-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-31 · Other
(E)Certificate of Registration of Charge
1979-08-31 · Charges
(E)FIB - Return of allotments
1979-06-22 · Other
(E)Notice of registered office and any change thereof
1979-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Statutory Declaration
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1994-12-02 | |
| (E)Return of final meeting | Other | 1994-12-02 | |
| (E)Final statement of accounts | Other | 1994-12-02 | |
| (E)Declaration of solvency | Other | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-29 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-16 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-31 | |
| (E)FIB - Return of allotments | Other | 1979-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Statutory Declaration | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 |
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