SAUGA TRIPLE LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1994-05-04 · Other
(E)Return of final meeting
1994-05-04 · Other
(E)Special resolution
1994-05-04 · Other
(E)Special resolution
1993-11-26 · Other
(E)Notice of appointment of liquidators
1993-11-26 · Other
(E)Declaration of solvency
1993-11-25 · Other
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-25 · Annual Return
(E)Annual return
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-09 · Annual Return
(E)Annual return
1989-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-05 · Annual Return
(E)Annual return
1987-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-13 · Other
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1985-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-21 · Other
(E)Memorandum & Articles of Association
1984-10-23 · Memorandum & Articles
(E)Statutory Declaration
1984-10-23 · Other
Certificate of Incorporation
1984-10-23 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-05-04 | |
| (E)Return of final meeting | Other | 1994-05-04 | |
| (E)Special resolution | Other | 1994-05-04 | |
| (E)Special resolution | Other | 1993-11-26 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-26 | |
| (E)Declaration of solvency | Other | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-21 | |
| (E)FIB - Return of allotments | Other | 1984-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-23 | |
| (E)Statutory Declaration | Other | 1984-10-23 | |
| Certificate of Incorporation | Incorporation | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 |
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