TRIUMPH NATIVE PRODUCTS (INTERNATIONAL) LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-13 · Other
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)Written resolution
1997-04-02 · Other
(E)Annual return
1996-11-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)Memorandum of satisfaction
1996-07-15 · Memorandum & Articles
(E)Special resolution
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)Annual return
1995-11-20 · Annual Return
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-08 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)Annual return
1993-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)Notice of registered office and any change thereof
1993-07-10 · Address Change
(E)Memorandum of satisfaction
1993-03-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-12 · Other
(E)Certificate of Registration of Charge
1993-02-12 · Charges
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)Annual return
1992-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-27 · Other
(E)Certificate of Registration of Charge
1991-12-27 · Charges
(E)Annual return
1991-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-25 · Annual Return
(E)Annual return
1989-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-27 · Other
(E)Certificate of Registration of Charge
1989-02-27 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-25 · Other
(E)Certificate of Registration of Charge
1987-11-25 · Charges
(E)FVIII - Annual return by certificate of no change
1987-02-20 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-18 · Other
(E)Certificate of Registration of Charge
1985-07-18 · Charges
(E)FVIIB - Notice of situation of register of charges
1985-03-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-14 · Other
(E)Certificate of Registration of Charge
1985-01-14 · Charges
(E)Notice of registered office and any change thereof
1984-11-09 · Address Change
(E)Memorandum & Articles of Association
1984-10-09 · Memorandum & Articles
(E)Statutory Declaration
1984-10-09 · Other
Certificate of Incorporation
1984-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)Written resolution | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-15 | |
| (E)Special resolution | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-25 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-13 | |
| (E)FIB - Return of allotments | Other | 1985-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-09 | |
| (E)Statutory Declaration | Other | 1984-10-09 | |
| Certificate of Incorporation | Incorporation | 1984-10-09 |
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