TRIAD ENGINEERING LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2001-11-16 · Other
(E)Information sheet re S.291(5)
2001-07-13 · Other
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-20 · Other
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-04-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-17 · Annual Return
(E)Annual return
1989-04-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-16 · Address Change
(E)Memorandum of satisfaction
1985-05-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-08 · Other
(E)Certificate of Registration of Charge
1985-05-08 · Charges
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)Annual return
1984-10-16 · Annual Return
(E)Memorandum of satisfaction
1984-09-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-14 · Other
(E)Certificate of Registration of Charge
1984-02-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Statutory Declaration
1983-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-25 · Other
(E)Annual return
1983-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-10 · Other
(E)Certificate of Registration of Charge
1982-09-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-12 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-16 · Other
(E)Certificate of Registration of Charge
1981-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-16 · Other
(E)Certificate of Registration of Charge
1981-10-16 · Charges
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)Ordinary resolution
1981-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1981-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1981-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)Memorandum & Articles of Association
1981-02-03 · Memorandum & Articles
(E)Statutory Declaration
1981-02-03 · Other
Certificate of Incorporation
1981-02-03 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Statutory Declaration | Other | 1983-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-12 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)Ordinary resolution | Other | 1981-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1981-05-23 | |
| (E)FIB - Return of allotments | Other | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-03 | |
| (E)Statutory Declaration | Other | 1981-02-03 | |
| Certificate of Incorporation | Incorporation | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-03 |
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