TRI-PAC LIMITED — Filings & Documents (54)
(E)Special resolution
1999-11-24 · Other
(E)Return of final meeting
1999-11-24 · Other
(E)Final statement of accounts
1999-11-24 · Other
(E)Notice of appointment of liquidators
1998-11-27 · Other
(E)Special resolution
1998-11-27 · Other
(E)Declaration of solvency
1998-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-06-11 · Other
(E)Special resolution
1998-06-11 · Other
(E)Statutory declaration (Dormant company)
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Ordinary resolution
1997-01-21 · Other
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Annual return
1992-12-24 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1990-11-06 · Annual Return
(E)Special resolution
1990-10-16 · Other
(E)Resignation letter from directors or secretaries
1990-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-28 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-06 · Annual Return
(E)Annual return
1987-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)Annual return
1985-02-01 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-21 · Address Change
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1980-12-15 · Annual Return
(E)Annual return
1979-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-16 · Other
(E)FIB - Return of allotments
1979-07-16 · Other
(E)Memorandum & Articles of Association
1979-06-22 · Memorandum & Articles
(E)Statutory Declaration
1979-06-22 · Other
Certificate of Incorporation
1979-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-11-24 | |
| (E)Return of final meeting | Other | 1999-11-24 | |
| (E)Final statement of accounts | Other | 1999-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-27 | |
| (E)Special resolution | Other | 1998-11-27 | |
| (E)Declaration of solvency | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-06-11 | |
| (E)Special resolution | Other | 1998-06-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Ordinary resolution | Other | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Special resolution | Other | 1990-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-21 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)Annual return | Annual Return | 1979-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-16 | |
| (E)FIB - Return of allotments | Other | 1979-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-22 | |
| (E)Statutory Declaration | Other | 1979-06-22 | |
| Certificate of Incorporation | Incorporation | 1979-06-22 |
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