TRIPLE A AGENCIES LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1995-06-27 · Other
(E)Liquidator's statement of account
1995-06-27 · Winding Up
(E)Return of final meeting
1995-06-27 · Other
(E)Liquidator's statement of account
1995-01-10 · Winding Up
(E)Liquidator's statement of account
1995-01-10 · Winding Up
(E)Liquidator's statement of account
1994-07-11 · Winding Up
(E)Liquidator's statement of account
1994-06-17 · Winding Up
(E)Declaration of solvency
1993-01-06 · Other
(E)Special resolution
1993-01-06 · Other
(E)Notice of appointment of liquidators
1993-01-06 · Other
(E)Annual return
1992-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Special resolution
1989-08-04 · Other
Certificate of Incorporation on Change of Name
1989-08-04 · Name Change
(E)Notice of registered office and any change thereof
1989-04-04 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-25 · Other
(E)Annual return
1987-10-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Ordinary resolution
1987-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Ordinary resolution
1986-07-14 · Other
(E)FIB - Return of allotments
1986-07-14 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)FIB - Return of allotments
1985-03-04 · Other
(E)Notice of registered office and any change thereof
1985-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-29 · Memorandum & Articles
(E)Statutory Declaration
1985-01-29 · Other
Certificate of Incorporation
1985-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 1995-06-27 | |
| (E)Return of final meeting | Other | 1995-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 1995-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 1995-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 1994-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-17 | |
| (E)Declaration of solvency | Other | 1993-01-06 | |
| (E)Special resolution | Other | 1993-01-06 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Special resolution | Other | 1989-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-25 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Ordinary resolution | Other | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Ordinary resolution | Other | 1986-07-14 | |
| (E)FIB - Return of allotments | Other | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FIB - Return of allotments | Other | 1985-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-29 | |
| (E)Statutory Declaration | Other | 1985-01-29 | |
| Certificate of Incorporation | Incorporation | 1985-01-29 |
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